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Australian News

Could Credit Suisse hybrid stunt be repeated in Australia? March 24, 2023 2:53 am Financial Review “It was a real shock to us. If you think about the waterfall, ie who takes the first hit in a default, across the globe it is equity holders, then AT1, then sub-debt, senior etc,” says George Bishay, head of credit and sustainable strategies at Pendal. As …
CG Bio to export $8 million worth of HA filler to Australia, New Zealand March 24, 2023 2:49 am Korea Biomedical Review CG Bio said it has signed a contract to export $8 million worth of Aileene, its hyaluronic acid (HA) filler, to Australia and New Zealand through Amore Aesthetics. Amore Aesthetics is a franchise company affiliated with Haus Cosmetics, a leading medical …

World News

Strong Geomagnetic Storm Could Produce Aurora Over Parts of US March 24, 2023 3:04 am Nigeria News Today Current Geomagnetic Storm Thursday has been a nice day in the D.C. region, weather-wise. But in the realm of near-Earth space and the planet’s magnetic field, a strong geomagnetic storm is currently underway that could produce an aurora over parts of the U …
SDM Vs SDO: What is the difference between SDM and SDO, who has more power? If you are also confused, then read the details March 24, 2023 3:03 am Hindustan News Hub SDM Vs SDO: Many of you must have had some work from the SDM and SDO office at some point or the other. Apart from this, many times you must have heard someone saying among you that I am going to SDO office or SDM office. After hearing these two names, …

Malaysian News

Malaysia: General insurers gain from digitised road tax system March 24, 2023 2:48 am Asia Insurance Review The digitalisation of the road tax system will have a positive impact not only to policyholders but also the environment, says the General Insurance Association of Malaysia (PIAM). Digitalisation would result in more efficient enforcement by competent …
Nepal open ACC Premier Cup against Malaysia March 24, 2023 2:35 am The Kathmandu Post Nepal national men’s cricket team will kick off their ACC Premier Cup 2023 campaign taking on Malaysia at the TU Cricket Ground on April 18. The opening day will also see Hong Kong face Singapore at the Mulpani Cricket Ground. The Premier Cup will work as …

Business News

Stocks in news: ITC, Campus Activewear, LIC, Bharat Electronics, HAL, Vedanta March 24, 2023 2:56 am The Economic Times The March futures contract of Nifty 50 suggests a negative start for domestic equities today. The contract was trading at 17,058, down 25.5 points or 0.15% from the previous close. Here’s a list of stocks that will hog the limelight in trade: ITC: The …
Stocks to Watch: RVNL, BEL, HAL, Campus Activewear, Vedanta, PNB, IT cos March 24, 2023 2:47 am Business Standard Equity benchmark indices are likely to open on a muted note Friday tracking weakness across Asian markets. As indicated by the SGX Nifty, which was quoting at 17,055 levels, the Nifty index may open around 30 points lower. US markets gained overnight …

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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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