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Bank Info Security 1 year, 3 months ago

The 3 Pillars of Australia's New AML/CTF Compliance Framework

NAB's Anthony Hope on How Banks Are Preparing for the March 2026 DeadlineAustralia's anti-money laundering and counter-terrorism financing legislation is undergoing its first major revision since 2006. Anthony Hope, group head of AML, CTF and fraud risk at NAB, explains what this "generational change" means for financial institutions.

More from Bank Info Security 28 Mar 2025, 5:30 a.m. Australia Compliance Finance Framework Fraud Money Laundering Terrorism

And warn that AI is already being used by extremists to plot attacks The director general of Australia’s lead intelligence agency and the commissioner of its Federal Police yesterday both called for social networks to offer more assistance to help their investigators work on cases involving terrorism, child exploitation, and racist nationalism.…

More from The Register 25 Apr 2024, 12:29 p.m. Artificial Intelligence Australia Encryption Social Media Terrorism