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

Australian News

Meet the woman who brought Bauhaus to Australia March 20, 2023 6:42 pm The Sydney Morning Herald Margo Lewers, the interior designer and abstract artist credited with introducing Bauhaus concepts to Australia in the 1930s and 40s, loved colour and lived a colourful life – including transforming her house into a Bohemian paradise that was regularly …
Outsourcing Australia's cyber security defence is a recipe for disaster March 20, 2023 6:38 pm Camden Haven Courier Take Russia's attacks on Ukraine, for example. While Ukraine has been engaged in a traditional land war since February 2022, Russia has been waging a cyber war against Ukraine since the 2014 illegal annexation of Crimea, and has launched sustained …

World News

2 teens killed, baby injured after car crashes into tree in Lebanon March 20, 2023 6:49 pm WKRN - Tennessee by: Sierra Rains Posted: Mar 20, 2023 / 11:58 AM CDT Updated: Mar 20, 2023 / 12:08 PM CDT LEBANON, Tenn. (WKRN) — Two teenagers were killed and an infant injured after a single-car crash on Old Murfreesboro Road in Wilson County Sunday. According …
Farmers rally to complete weekend sweep on Lanai March 20, 2023 6:48 pm The Maui News - Hawaii The Maui News Pi’i Victorino and Kekai Maikui homered, and the Molokai High School softball team rallied for an 11-10 win over Lanai on Saturday to complete a weekend sweep in Lanai City. Victorino went 3 for 3, drove in four runs and scored two runs, and …

Malaysian News

Ramadan 2023 Expected to Begin on Thursday in Malaysia> March 20, 2023 6:37 pm Morocco World News
AUKUS Crucial For Balancing Regional Security And Malaysia’s Future Survival – Analysis March 20, 2023 6:11 pm Eurasia Review The landmark pact of AUKUS signals the gravity of security challenges in the region, which finally has jolted the West out of its slumber. Greater cohesion and sharing of the most prized military advantage are not only necessary now, but remain the single …

Business News

The bear market for stocks is almost over but the last phase may be 'vicious,' Morgan Stanley CIO says March 20, 2023 6:49 pm Business Insider The Fed's rush to provide liquidity does not equate to quantitative easing, Mike Wilson wrote. "The bottom line is that we think this is exactly how bear markets end," Morgan Stanley's CIO said. But the last phase of a bear market can be …
13 Best Consumer Discretionary Stocks To Buy March 20, 2023 6:44 pm Insider Monkey In this article, we discuss 13 best consumer discretionary stocks to buy. If you want to see more stocks in this selection, check out 5 Best Consumer Discretionary Stocks To Buy. If inflation persists or the US economy enters a recession, consumers may …

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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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