Articles with tag like: Austrac

Found 4 results in 351 milliseconds.

Azimo to cut costs of Australia money transfers

News | Payments General | 29 Oct 2020

UK-based fintech Azimo has announced a new service which will introduce more affordable money transfers coming to Australia, according to the official press release.

Azimo, fintech, UK, Europe, Australia, money transfer, Austrac, money service business, Alipay, remittances

Westpac to form new group operating office, following money laundering accusations

News | Digital Identity, Security & Online Fraud | 28 Jul 2020

Westpac has announced the creation of a new group operating office, following money laundering accusations.

Westpac, money laundering, Austrac, banks, fraud prevention, international funds transfers, human error, Australia

ICC trade finance survey confirms banking industry optimism

News | E-invoicing, SCF & E-procurement | 21 Jul 2020

ICC has released its 2020 Global Survey report which showcases optimism for banks regarding trade finance, although challenges and disruptions are to be expected post-pandemic.

ICC, Global Survey on Trade Finance, trade finance, banking, optimism, International Chamber of Commerce, pandemic, Asian Development Bank, ADB, Austrac, Boston Consulting Group, BCG, Coriolis Technologies, HSBC, Kountable, SWIFT, TXF, SCF, digital trade, banks, supply chain finance, digitalisation

Australian authorities announce new AML rules for local Bitcoin exchanges

News | Cryptocurrencies | 04 Apr 2018

New rules aimed to counter money laundering and terrorism financing (AML/CTF) have been announced by the Australian financial authorities.

AML, CTF, Australia, Austrac, cryptocurrency, bitcoin exchanges, law, regulation