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Australian News

Australia's ritziest Airbnb stays March 31, 2023 1:36 am 9News This Sydney home, called Sutherland, goes for for $11,907 a night. For that you get an infinity pool, a games room, a gym, an upper-deck barbecue and a hard-to-beat view of Sydney Harbour, along with ensuite bathrooms and five bedrooms.
Asgeir 2023 Australia Tour... March 31, 2023 1:27 am Scenestr Icelandic singer-songwriter and musician, Ásgeir returns to Australia in 2023. The 'King And Cross', 'Going Home' and 'Youth' folktronica artist will headline concerts in Melbourne, Sydney, Brisbane and Perth in June. Ten years …

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

Proposed commission vital step towards improving Malaysia’s cyber security, says agency March 31, 2023 1:14 am Borneo Post Datuk Dr Amirudin Abdul Wahab CYBERJAYA (March 31): CyberSecurity Malaysia (CSM) is poised to play a bigger role in strengthening cyber security in this nation once the Malaysian Cyber Security Commission is established. CSM chief executive officer Datuk …
Southeast Asia Fast Food Market Report 2023: Focus on Singapore, Thailand, Philippines, Malaysia, Indonesia, Vietnam, Myanmar, Brunei, Laos and Cambodia March 31, 2023 12:58 am Benzinga DUBLIN, March 30, 2023 /PRNewswire/ -- The "Research Report on Southeast Asia Fast Food Industry 2023-2032" report has been added to ResearchAndMarkets.com's offering. With the economic development of Southeast Asia, the pace of life …

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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