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Jeff Sanders wants to see more astute marketing in Australia being carried out for the ‘new…

Australian News

Australia’s workers’ compensation laws don’t promote recovery March 28, 2023 10:19 pm The Mandarin The Australian model of workers’ compensation provides all employers with a national statutory obligation to provide injury insurance for their employees; however, the insurance schemes vary on a state-by-state basis. This is a common legal setting in …
Un buscador de oro aficionado encuentra una enorme roca valorada en US$ 160.000 en Australia March 28, 2023 10:15 pm Kid News Radio - Idaho Alexandra Ferguson (CNN) — Un buscador de oro aficionado encontró una enorme roca con oro en Australia valorada en 240.000 dólares australianos (US$ 160.000). La pepita de oro, descubierta en el estado de Victoria, en una zona conocida como el “Triángulo …

World News

Pittsburgh man wanted on 3 outstanding bench warrants arrested March 28, 2023 10:34 pm WPXI - Pennsylvania PITTSBURGH — A Pittsburgh man wanted on three outstanding bench warrants was arrested on Tuesday. According to a news release, Troy Royster, 28, of Homewood, pleaded guilty to charges connected to a case out of McKees Rocks in 2022. The charges included …
How to Watch ‘All the Queen’s Men’ for free on BET March 28, 2023 10:32 pm MLive - Michigan Watch “All the Queen’s Men” March 28, at 10p.m. on BET+. Stream for free with a Philo 7-day trial or a FuboTV trial. “All the Queen’s Men “is a BET+ ORIGINAL starring Eva Marcille as Marilyn “Madam” DeVille who is at the top of her game in the Atlanta …

Malaysian News

Malaysia down Hong Kong 2-0 in friendly March 28, 2023 8:54 pm The Star (Malaysia) PETALING JAYA: Harimau Malaya ended their international week with a win after beating Hong Kong 2-0 in a Tier 1 friendly match at Sultan Ibrahim Stadium in Iskandar Puteri on Tuesday (March 28). It was their second straight win after beating Turkmenistan 1 …
LPGA quickly fills open spot in 2023 schedule with new event in Malaysia March 28, 2023 8:49 pm Golf Digest It didn’t take long for the LPGA Tour to fill the recently created hole in its 2023 schedule. On Tuesday, tour officials announced the inaugural Maybank Championship will be held Oct. 26-29 at Kuala Lumpur Golf & Country Club, the first time the LPGA …

Business News

U.S. stocks close lower Tuesday as Treasury yields climb March 28, 2023 10:35 pm MarketWatch U.S. stocks ended modestly lower on Tuesday, as Treasury yields rose, keeping pressure on the rate-sensitive Nasdaq Composite Index. The Dow Jones Industrial Average DJIA shed about 37 points, or 0.1%, ending near 32,394, while the S&P 500 index SPX …
Commodity futures and nickel mining stocks among the ways for investors to ride nickel rally March 28, 2023 10:25 pm The Business Times Singapore INVESTOR interest in nickel is heating up, giving birth to a new nickel miners exchange-traded fund (ETF) last week and allowing Indonesia’s capital markets to defy negative sentiment and launch two nickel-related initial public offerings (IPOs): Merdeka …

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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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