AUSTRAC stories
The persistent ability of criminals to exploit legitimate structures to launder money has banks and others on the hunt for new tools and techniques to counter the threat.
Digital currency exchanges in Austalia must now register with AUSTRAC, and comply with the Anti-Money Laundering and Counter-Terrorism Financing Act.
TechDay's 10 Minute IT Jams feature GBG's Carol Chris discussing digital identity verification technology and GBG's flagship solution.
The ASEAN-Australia Codeathon saw over 100 tech experts creatively counter cybercrime in just 32 hours, with Project Iceberg securing the top prize.
