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Shan Ramdas had always wanted to manage a golf club but the break to his dream…

Australian News

Putin accuses Australia of joining a military ‘axis’ as part of a ‘global NATO’ March 27, 2023 12:53 am The Sydney Morning Herald Moscow: Russian President Vladimir Putin has accused Australia of joining a new global “axis” with the United States and NATO that he said bears resemblance to the World War II alliance between Nazi Germany, fascist Italy and imperial Japan. In the …
Australia's InvoCare turns down $1.20 billion bid from TPG March 27, 2023 12:30 am Market Screener March 27 (Reuters) - Australian funeral services provider InvoCare Ltd said on Monday it had concluded that the A$1.81 billion ($1.20 billion) offer from U.S. private equity firm TPG Global failed to provide compelling value to its shareholders. InvoCare …

World News

Pitt students raise over $300,000 for UPMC Children’s Hospital during dance marathon fundraiser March 27, 2023 12:51 am WPXI - Pennsylvania PITTSBURGH — The University of Pittsburgh held a 12-hour long “dance marathon’ to raise money for the UPMC Children’s Hospital. The fundraiser ran from noon to midnight on Saturday, but some people showed up early to get the party started. Students are not …
Pleasant evening on Saturday, rain possible Monday March 27, 2023 12:51 am WPXI - Pennsylvania PITTSBURGH — Saturday will have a nice evening for a walk or run. Clouds will increase overnight ahead of the next system that will impact the area Monday. Grab your umbrella before you head out the door in the morning, you’ll need it as the morning wears …

Malaysian News

Malaysia: Etiqa is first insurer to subscribe to UN Principles for Sustainable Insurance March 27, 2023 12:54 am Asia Insurance Review Etiqa has become the first insurer in Malaysia to sign on to the United Nations' Principles for Sustainable Insurance (UN PSI) under the UN Environment Programme Finance Initiative (UNEP FI). In a statement, the insurer said it would incorporate the …
Sovereign wealth fund to retain Malaysia Airlines' ownership March 27, 2023 12:06 am Ch-Aviation The managing director of the Malaysian sovereign wealth fund, Khazanah Nasional Berhad, says it has no plans to sell the Malaysia Aviation Group (MAG), parent entity of Malaysia Airlines (MH, Kuala Lumpur International). Speaking about the airline while …

Business News

China stocks: recovery bets doubted as empty shipping containers pile up at Shanghai, Ningbo, Shenzhen ports March 27, 2023 12:11 am South China Morning Post
ASX Today: Stocks to watch on Monday March 27, 2023 12:07 am The Market Herald Subscribe Be the first with the news that moves the market Last week, ongoing banking turmoil and global rates hikes sent the ASX into the red, with the key ASX 200 index retreating by 0.6 per cent over the week. But it’s a new week, and here are some ASX- …

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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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