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June 5, 2019

Australian Transaction Reports and Analysis Centre’s (AUSTRAC) Deputy CEO on Regulatory Strategy Peter Soros has announced there is more legal action ahead when it comes to breaches of the AML/CTF Act.

However, he also added that both the CBA and Tabcorp cases have had...

May 10, 2019

​The TAS Insurance Report for this year showed a greater customer focus in the insurance 2019 and onwards.

This is along with the innovative mind-set that the 2017 report indicated was being encumbered by difficult legacy systems.

When the report was released TAS Ceo Sha...

January 24, 2019

There is still a learning curve globally for the private and public sector in the collection of the use of data.

This is one of the major debates to take place at the annual World Economic Forum earlier this week in Davos.

Data fraud and theft and well as cyber security...

September 14, 2018

The Australian Securities and Investments Commission (ASIC) is not ready for machine learning to replace or supplement human judgement.

“It’s certainly clear to us that, at this stage, machine learning cannot replace human judgement or experience,” ASIC Commissioner Joh...

July 17, 2018

Traveller’s Cheques are not a major threat to Australia and have been given a low-risk rating when it comes to money laundering and terrorist financing.

This is the findings in the recently released Traveller’s Cheques risk assessment by the Australian Transaction Repor...

July 13, 2018

Enforceable Undertakings (EU) get a lot of criticism but they are an effective enforcement tool in the ASIC tool kit. However, they can be used a little more effectively. 

Peter Whyntie from Peter Whyntie & Associates told the GRC Professional that the Australian Secur...

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