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Fund managers should be subjected to more rigorous standards.

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Versa Paves The Way

April 8, 2021

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Versa Paves the way for financial needs.

Australian News

Packed streets celebrate Australia's first Indigenous Voice March 26, 2023 7:42 am 9News South Australia has become the first Australian jurisdiction to legislate an Indigenous Voice to Parliament, with thousands braving the wet weather in Adelaide to mark the moment. "Aboriginal and Torres Straight Islander people have invited us to walk …
Snapshot for the 2022/23 Sheffield Shield final March 26, 2023 7:41 am PerthNow SNAPSHOT OF THE SHEFFIELD SHIELD FINAL Result: Western Australia (315, 1-93) def Victoria (195, 210) by nine wickets at the WACA Ground. Summary: Another domestic triumph for Western Australia, who secured a history-making "six-peat" of …

World News

Man sentenced to 40 years in prison for fatally beating girlfriend in Chesapeake March 26, 2023 8:06 am The Virginian-Pilot CHESAPEAKE A man who killed his girlfriend, fled and kidnapped a man in the Midwest will serve 40 years in prison. Circuit Judge John Brown on Friday sentenced Christopher Schultz to the maximum punishment for beating Stacey Velder to death inside their …
Exotic dancers at Headlights Gentleman’s Club in Norfolk sue, claim they were cheated of wages and tips March 26, 2023 8:06 am The Virginian-Pilot Four exotic dancers at Headlights Gentleman’s Club in Norfolk sued the business’s owner and managers this week, claiming they’ve been denied wages for years and had tips illegally taken from them. The lawsuit was filed Wednesday in U.S. District Court in …

Malaysian News

Selangor Sultan: Nothing wrong with Muslims visiting other places of worship March 26, 2023 5:23 am Malay Mail KUALA LUMPUR, March 26 —The Sultan of Selangor, Sultan Sharafuddin Idris Shah today said there is nothing to stop Muslims from visiting other places of worship. He said non-Muslims can visit other religions' places of worship but asked that they do not …
Pakistan-Malaysia talks on bilateral ties next week March 26, 2023 5:01 am Business Recorder ISLAMABAD: Pakistan-Malaysia Bilateral Political Consultations will be held next week in Kuala Lumpur. Agenda includes discussion on political, security and military cooperation, trade and investment ties, cooperation in science & technology, health, …

Business News

2 low-cost dividend stocks! Should investors buy them right now? March 26, 2023 7:15 am The Motley Fool These top dividend stocks offer excellent all-round value. Here’s why I think they could prove great profit generators for the next decade. I am a seasoned freelance financial journalist specialising in global stock markets. I was formerly a stocks and …
3 top funds for a Stocks and Shares ISA March 26, 2023 7:14 am The Motley Fool Funds can be a great way to invest within a Stocks and Shares ISA. With these products, one’s money is pooled together with the money of other investors and invested across a range of different companies. The result is broad exposure to the stock market at …

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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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