United Kingdom Archives - DailyStraits.com

Manchester City signs with OKX as Training Kit Partner.

DailyStraits.com – Something Different!

Become a Paid Subscriber: https://anchor.fm/dailystraitscom/subscribe

Howdy! We are a news and current affairs website with a special focus on all things business-related. Our tagline is “Something Different.” What you will get from this channel are mainly interviews with the movers and shakers in the business and also some of our exclusive articles read by us. For compliments and
comments email us at editor@dailystraits.com and please consider becoming our paid subscriber too.

Become a Paid Subscriber: https://anchor.fm/dailystraitscom/subscribe

Thank you!

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.

—

Send in a voice message: https://podcasters.spotify.com/pod/show/dailystraitscom/message

Search Episodes

Podcast: First AML CEO Milan Cooper

March 11, 2023

dailystraits.com

Podcast : Malaysian Influencer Elle Fara