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Urgent recall: Children’s pyjama sets sold at Target pose ‘fire’ hazard, Product Safety Australia warns March 28, 2023 10:51 pm Seven News Several sets of pyjamas for children have been urgently recalled over a fire hazard risk. The pyjama sets were available for purchase at Target stores nationally and online. WATCH THE VIDEO ABOVE: Product safety recalls: How to protect yourself. For more …
Australia set to record biggest two-year population rise in history March 28, 2023 10:45 pm Cairns Post Australia is set to record the biggest two-year population rise in history. An extra 650,000 people will call Australia home in the next 18 months, spurred by an uptick in international students, foreign workers and tourists. New South Wales and Victoria …

World News

Senate Approves Ruggerio’s Bill to Allow Sports Betting on URI, PC, and Others in Tournaments March 28, 2023 11:40 pm GoLocalProv - Rhode Island Tuesday, March 28, 2023 GoLocalProv Sports Team View Larger + Senate President Dominick Ruggerio PHOTO: GoLocal The Rhode Island State Senate has approved legislation introduced by Senate President Dominick J. Ruggerio that would allow sports wagering on …
Woman Charged With Stealing Thousands From Patient Has License Revoked by Department of Health March 28, 2023 11:40 pm GoLocalProv - Rhode Island Tuesday, March 28, 2023 GoLocalProv News Team The Rhode Island Department of Health (RIDOH) has revoked the license of a healthcare worker who had been charged with stealing from a patient. On Tuesday, RIDOH signed the order, after now-former licensed …

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

7 Retail Stocks to Buy as Shoppers Start Prepping for Armageddon March 28, 2023 11:39 pm InvestorPlace Although the concept of retail stocks to buy may be a little shaky ahead of a possible recession, under the present juncture, they make plenty of sense. Basically, you don’t need to look far to find evidence of deep-seated concerns. For one thing, the …
7 Cybersecurity Stocks to Buy ASAP March 28, 2023 11:39 pm InvestorPlace In today’s increasingly digital world, the importance of robust cybersecurity measures cannot be overstated. With cyber criminals always on the prowl for potential vulnerabilities, cybersecurity stocks to buy have become an essential consideration for …

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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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