AUSTRAC CEO Brendan Thomas outlined the agency’s evolving regulatory approach, using his address at the ACAMS Assembly Australasia to emphasise the risks and harms of businesses failing to manage money laundering risks. Read the full speech here: austrac.gov.au/austrac-ceo-br… 

These groups are the engine behind Egmont’s deliverables, technical assistance and training, strategic guidance, policy development, managing membership and capacity-building programs—ensuring that the network remains… BronThese groups are the engine behind Egmont’s deliverables, technical assistance and training, strategic guidance, policy development, managing membership and capacity-building programs—ensuring that the network remains agile, informed, and impactful.#Egmont30 #FIUImpact #AML 

🔍 The EG’s operational strength lies in its 4 Working Groups—each one driving collaboration, innovation, and support across its 177 members.🛠️ In 2015, restructured its… Bron🔍 The EG’s operational strength lies in its 4 Working Groups—each one driving collaboration, innovation, and support across its 177 members. 🛠️ In 2015, restructured its WG system. By 2016, 4 newly defined WGs were launched to align with the org’s evolving strategic goals. 

Financiële criminaliteit bestrijden met slimmere tools: Maak kennis met Black Box 🔍 🇱🇻 Twee jaar geleden introduceerden we een veilige zoektool die wetshandhaving in staat… BronCīņa pret finanšu noziegumiem ar gudrākām rīcībām: iepazīstieties ar Black Box 🔍 🇱🇻 Pirms diviem gadiem mēs to ieviesām holandiešu valodā.