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Displaying items by tag: Austrac

Friday, 04 August 2017 06:02

CBA on the hook over money-laundering charges

Automated cash-deposit machines are being blamed for the Commonwealth Bank allegedly violating Australian anti-money laundering and counter-terrorism financing laws.

Published in Government Tech Policy

The financial sector should undertake risk mitigation strategies with machine learning and data analytics at the forefront in view of the rising threat of criminal exploitation faced by the sector, according to an official from BAE Systems Applied Intelligence.

Published in Strategy
Thursday, 03 September 2009 10:23

Former AUSTRAC CIO to head market surveillance unit

Graham Jordi, the former AUSTRAC CIO who helped build the national anti money laundering monitoring system, has been appointed head of SMARTS Market Surveillance.
Published in Market
Page 4 of 4

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