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A Malaysian dessert company Crème De La Crème (CDLC) has teamed up with iQiyi International, an…

Australian News

Inside the secret plan for Australia and Samoa to meet in World Cup rematch March 26, 2023 9:59 pm The Sydney Morning Herald The NRL’s regular season now has 27 rounds with all three State of Origin matches on Wednesday nights, sinking the previous representative weekend in which Pacific nations would also play Tests. A Four Nations tournament hasn’t been played since 2016, when …
An Australian study – Metro World News Australia – said that touching your nose with your finger can cause Alzheimer’s disease March 26, 2023 9:54 pm Brytfmonline Do you have a habit of scratching your nose with your finger? If the answer is yes, then experts advise Avoid custom. Considered a normal thing, recent research has shown that clearing dry nasal mucus, which is the famous booger stuff, can cause Health …

World News

Antonio Conte leaves Tottenham as they immediately announce Italian's replacement March 26, 2023 9:59 pm Daily Record & Sunday Mail Antonio Conte has left Tottenham Hotspur with the English Premier League side immediately announcing his replacement for the remainder of the season. Spurs have struggled for league form in recent weeks while they also exited the Champions League against …
Antonio Conte departs Tottenham after breakdown in relations with club March 26, 2023 9:52 pm The Guardian Antonio Conte has left Tottenham by “mutual agreement” after a breakdown in relations between the manager and the club. The Italian launched a tirade against his squad after they surrendered a 3-1 lead against Southampton on 18 March and in the days that …

Malaysian News

Malaysia predicts Iran-Saudi rapprochement will reinforce peace in West Asia March 26, 2023 9:52 pm Tehran Times TEHRAN – Malaysian Foreign Minister Zambry Abdul Kadir on Sunday praised a deal between Iran and Saudi Arabia to restore diplomatic ties, saying it will help promote peace and stability in West Asia. In a telephone conversation with Iranian Foreign …
STOP THE HATE CAMPAIGN AGAINST THE ETHNIC ROHINGYA IN MALAYSIA March 26, 2023 4:50 pm South Asia Journal DEAR CHIEF EDITOR, STOP THE HATE CAMPAIGN AGAINST THE ETHNIC ROHINGYA IN MALAYSIA. THE SOCIAL MEDIA PLATFORMS ESPECIALLY TIK TOK AND FACEBOOK MUST BE MADE ACCOUNTABLE. Myanmar Ethnic Rohingya Human Rights Organization in Malaysia (MERHROM) is deeply …

Business News

7 Stocks to Sell in March Before They Crash and Burn March 26, 2023 7:29 pm InvestorPlace While there’s something romantic about taking a shot on an underappreciated enterprise, a countervailing narrative also exists, which brings us to the topic of stocks to sell. To be sure, very few people enjoy discussing this subject (especially if you own …
25 Best Stocks For Dividends March 26, 2023 7:29 pm Insider Monkey In this article, we discuss 25 best stocks for dividends. You can skip our detailed analysis of dividend investments and their performance over the years, and go directly to read 10 Best Stocks For Dividends. Income-generating stocks that allow regular …

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By June Ramli

Australia is currently the most vulnerable country in the developed world to the crime of money laundering. Alongside Haiti and Madagascar, Australia is one of the three countries worldwide that have not implemented Tranche 2, a tightening of anti-money laundering and counter terrorism financing laws that will regulate the law, accounting and real estate industries. With no regulatory framework or government support many Australian businesses don’t know how to best protect themselves and most importantly still don’t realise the risky nature of current processes. Our chat today is going to be with Auckland-based First AML founder and CEO Milan Cooper, whose global company offers a technology solution that helps businesses to protect themselves against crime now.

In this podcast, we discuss:

What is Tranche 2?

Why is Australia lagging behind the rest of the developed world?

Some money laundering scandals that have taken place in Australia and what could have been done to avoid it and much more.

Without further ado, listen to the full interview here.

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Podcast: First AML CEO Milan Cooper

March 11, 2023

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