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A Brief Overview and Commentaries

* This article has been republished from the Financial Crime 2017 Edition. Click here to download the article or scroll down. 

by Dr. Raymond Siu Yeung Chan & Dr. Angus Young

The term ‘anti-money laundering’ should invoke some sense of angst to those who work in the financial services sector in ...

By Kwame Slusher

ACCC Media Release

The Australian Competition and Consumer Commission has instituted proceedings in the Federal Court against Apple Pty Limited and its US-based parent company, Apple Inc., (together, Apple) alleging that Apple made false, misleading, or deceptive representations about consumers’ rights under the Australia...

By Kwame Slusher

Tuesday 4 April 2017

In this world of rapid change and innovation, regulators are looking how they can leverage data technology to better regulate their remits, while at the same time seeking ways to regulate new financial products without curtailing that innovation.

This is one of the major issues that came out of last week’s ASIC Annual Forum 2017. And while the...

By Kwame Slusher

Austrac Media Release

3 April 2017

These amendments exempt reporting entities from certain identification requirements in Chapter 4 and Chapter 15 of the AML/CTF Rules for corporate customers who are ‘custodians’.

A public consultation period is open from 3 April 2017 to 1 May 2017.


By Kwame Slusher