Governments around the world have been exploring mass digital surveillance technologies as a serum to slow the spread of COVID-19.
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Data Privacy Posts
COVID-19 and Remote Working: Legal Experts Warn of Cyber Risks
Legal experts are warning companies to beef up their cybersecurity defenses as COVID-19 presents new opportunities for fraudulent email, increased phishing and other risks related to the rise of employees working from home.
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High Court Confirms ‘Cuckoo Smurfing’ Alive and Well
There is now no doubt that sophisticated and modern variations of ‘cuckoo smurfing’ are caught by the Proceeds of Crime Act 2002, Thomson Reuters Author, Dr Mathew Leighton-Daly, demonstrates in this article.
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Artificial Intelligence Comes to Cybersecurity
AI in cybersecurity is a double-edged sword. For every advance deployed to detect problems are hackers who can use that same technology to wreak havoc.
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AUSTRAC Goes After Westpac with Allegations of Anti-Money Laundering Misconduct
Westpac failed to report over 19.5 million International Funds Transfer Instructions to AUSTRAC over nearly five years for transfers to and from Australia.
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5 Signs Your Company Needs a Data Privacy Upgrade
With the General Data Protection Regulation (GDPR) now in effect for over a year, it’s important that your company has a system to navigate the
fickle legal climate of data privacy.
Then Tabcorp, Now Afterpay: Who Will AUSTRAC Turn to Next?
The Australian Transaction Reports and Analysis Centre (AUSTRAC) is well known as Australia’s financial intelligence agency. It was perhaps not as well known for its regulatory responsibility – at least…
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