If you’re doing AML the same way you were in the pre-COVID world, you’re doing it wrong. Nathan Lynch speaks with some of Australia’s most experienced financial crime experts on the radically changing threat landscape in 2020 — and beyond.
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COVID-19 Posts
How do the COVID-19 Super Stimulus Measures affect you?
Superannuation is normally one area that is slow to change. But these are not normal times. COVID-19 has changed all that with the introduction of unforeseen measures that directly and indirectly impact your super.
Read moreAPAC & Emerging Markets COVID-19 Resources
As the Coronavirus (COVID-19) continues to spread globally, our main objectives now are to support you and your businesses, and to navigate this complicated and ever-changing environment together with you. Rely on these free resources, created by our legal and tax experts, to assist you as you prepare and respond to issues.
Read moreSupporting Clients Through COVID-19
With massive government stimulus measures on offer to help Australian businesses ride the COVID-19 fallout, CPA Australia’s Gavin Ord, manager of business and investment policy, warns that taking advantage of these offers without professional advice could be a costly mistake. Whether it’s to fast-track access to payments or to alert clients to potential traps, never has good advice been more valuable.
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