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Australian News

Katherine Wolfgramme: Educating Corporate Australia With Glamor and Charm March 31, 2023 2:25 am Star Observer All Katherine Wolfgramme ever wanted was to be a glamorous woman, though coming from a family of teachers, she supposes it must be in her DNA to educate and lead by example. A public speaker, brand ambassador, educator, journalist, and transgender advocate …
Virgin Australia takes flight to Vanuatu with return fares from $459* March 31, 2023 2:23 am The National Tribune Virgin Australia is relaunching flights to Vanuatu today, with the airline’s first flight to Port Vila in three years taking off from its hometown of Brisbane at 10.40am. The airline will operate up to five flights a week between Brisbane and Port Vila …

World News

UW System tuition increase, regents OK proposal March 31, 2023 1:54 am FOX 6 Milwaukee - Wisconsin MADISON, Wis. - University of Wisconsin System students will have to pay hundreds of dollars more to attend classes next year under a plan system officials overwhelmingly approved Thursday. The Board of Regents voted during a meeting at UW-Stout to adopt …
‘Real Housewives’ Star’s Husband Publicly Apologizes for On-Screen Behavior March 31, 2023 1:52 am Heavy.com Heavy Real Housewives On March 28, “The Real Housewives of Miami” star Alexia Nepola’s husband Todd Nepola took to Instagram to issue a public apology to a fellow RHOM spouse, Anthony Lopez, after Nepola made insulting comments about Lopez’s law firm on …

Malaysian News

Bursa Malaysia opens higher following Wall Street’s positive performance March 31, 2023 2:32 am The Malay Mail Online KUALA LUMPUR, March 31 ― Bursa Malaysia opened higher in line with Wall Street's positive performance overnight. At 9.09am, the FTSE Bursa Malaysia KLCI (FBM KLCI) gained 2.76 points to 1,427.37 from yesterday's close of 1,424.61. The main index …
Malaysia’s Najib Razak fails in final attempt to set aside 1MDB-linked conviction March 31, 2023 2:23 am South China Morning Post

Business News

US stocks close higher as fears of banking crisis ease March 31, 2023 1:52 am The Straits Times NEW YORK - Wall Street stocks climbed on Thursday as markets calmed after recent banking sector turmoil. The Dow Jones Industrial Average rose 0.4 per cent to 32,859.03, while the broad-based S&P 500 picked up by 0.6 per cent to 4,050.83. The tech- …
Aust stocks on track to snap seven-week losing streak March 31, 2023 1:51 am The West Australian The Australian share market is on course to snap its longest weekly losing streak since the global financial crisis on the back of stronger gains overseas, although it will close out the month in the red. At noon AEDT on Friday, the benchmark S&P/ …

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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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