If you have ever been the target, let alone victim, of an online scam, you will appreciate that the cost is far greater than economic loss. Despite the perpetrators often…
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Cassandra Siciliano
Senior Content Manager, Analytical Law, Thomson Reuters
Cassandra has more than 30 years’ experience in the information services industry after leaving practice in the Banking and Finance sector. She holds a Bachelor of Law from Sydney University. Cassandra has extensive experience in writing for Industrial Relations and Anti-Money Laundering publications, indexing of both new and updated publications, commissioning across the Team’s portfolio and editing a wide range of works.
Posts by Cassandra Siciliano
What is greenwashing and why you should care
Greenwashing is not a new concept. It is claimed that the term originated in the 1960s, when the hotel industry “devised one of the most blatant examples of greenwashing. They…
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New FAR close to implementation for APRA entities
The Financial Accountability Regime (FAR), recently established by the long-awaited Financial Accountability Regime Act 2023 (Cth) (the Act), will come into effect for the banking industry in March 2024, and…
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Modernising the AML/CTF regime
An update on the Government’s Modernising Australia’s anti-money laundering and counter-terrorism financing regime Consultation Paper.
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Crypto Assets: The Regulatory Noose Tightens
The media release noted that Treasury would prioritise “token mapping” work in 2022, which would help identify how crypto assets and related services should be regulated and suggested this would be revolutionary.
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ASIC’s Updated ePayments Code Now Covers New Payments Platform
In addition to extending its application to the New Payments Platform, the Code enhances consumer protection in the banking and finance system.
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