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Waterco celebrates 40th milestone.

Australian News

'This show frankly makes Survivor look like a walk in the park': A guide to Alone Australia April 1, 2023 7:31 pm ABC (Australian Broadcasting Corporation) Now that a gripping season of Survivor Australia has wrapped, it's time to take a shot of concrete and tackle Alone Australia. ABC RN's Stop Everything! presenter Beverley Wang describes this docuseries as "one of the most extreme shows on …
F1 Australia 2023: How and When to Watch? April 1, 2023 7:25 pm gHacks How to Stream the 2023 Formula One Rolex Australian Grand Prix with NordVPN. SAVE 63%: Stream Formula 1 from anywhere in the world with a subscription to NordVPN. Get a yearly subscription to NordVPN for just €88.83, and this includes an extra three months …

World News

Library renamed for 'The Rock'? Just part of April Fools' fun in RI April 1, 2023 7:30 pm Newport Daily News - Rhode Island In "breaking news" early Saturday morning, the Barrington Public Library was renamed for wrestling star-turned actor Dwayne "The Rock" Johnson, the Coventry Police Department hired its first "compassion turkey" and a …
Lee Johnson blasts ban rule as Hibs boss claims he served suspension for offence he never committed April 1, 2023 7:29 pm Daily Record & Sunday Mail Lee Johnson blasted the rule that saw him serve a one match ban for an offence he never committed as his side slumped to a 3-1 defeat to Motherwell. The Hibs boss had to watch on from the stands and was unable to address his side in the dressing room after …

Malaysian News

Trade between India and Malaysia can now be settled in Indian Rupee April 1, 2023 6:21 pm Odisha Diary Trade between India and Malaysia can now be settled in Indian Rupee (INR) in addition to the current modes of settlement in other currencies. This follows the decision by the Reserve Bank of India in July 2022 to allow settlement of international trade in …
India and Malaysia announce trade in Indian Rupees April 1, 2023 5:05 pm NewsIn Asia By Kallol Bhattacherjee/The Hindu New Delhi, April 1: India and Malaysia have agreed to settle trade in the Indian rupees, the Ministry of External Affairs announced on April 1.. The announcement came in the backdrop of ongoing official efforts to …

Business News

Business News | Foreign Investors Turn Net Buyers in Indian Stocks, Bought Equity Worth Rs 7,936-cr in March April 1, 2023 7:23 pm Latestly New Delhi [India], April 1 (ANI): Foreign portfolio investors (FPIs) have turned net buyers in Indian stock markets after having sold two months on a trot in January and February - data from the National Securities Depository (NSDL) revealed. FPIs have …
BofA reports inflows into global stocks are on a record-setting pace — and ETFs may be a way to play the hot trade April 1, 2023 7:13 pm CNBC There's a corner of the market gaining traction among ETF investors, according to The ETF Store's Nate Geraci. The firm's president finds international ETFs are experiencing stronger inflows. "There is a little bit of performance chasing …

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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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