It’s been a busy week for CEO Brendan Thomas, appearing at the Clubs NSW Conference discussing ‘The Evolving AML Regulatory Landscape for Clubs’ He then appeared at @TheREIQ’s LIFT Conference to discuss the new #AMLCTF obligations coming to real estate businesses from July 2026 

Goedemorgen van de #FinanciëleWacht. #ReggioEmilia #SamenMetJullie Read More

AUSTRAC has updated the Pubs & Clubs Regulatory Guide to support venues with EGMs in meeting AML/CTF obligations.New guidance clarifies crime risks, ML/TF controls &… BronAUSTRAC has updated the Pubs & Clubs Regulatory Guide to support venues with EGMs in meeting AML/CTF obligations. New guidance clarifies crime risks, ML/TF controls & using consultants. Read now: 

Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a final rule that severs Cambodia-based Huione Group from the U.S. financial… BronFinCEN Issues Final Rule Severing Huione Group from the U.S. Financial System