This week saw a memorandum and understanding between the Australian Transaction Reports and Analysis Centre(AUSTRAC) and the Victorian Gambling and Casino Control Commission (VGCCC).
According to the Australian financial unit agency this will improve information sharing between to the two agencies.
Westpac to pay $113 million penalty for ‘widespread compliance failures in multiple businesses’.
This major penalty is reminder that the Australian financial system is still living of the findings of the Royal Commission into Misconduct into Banking , Superannuation and Financial services four years on.
Uber is expected to $26 million penalty for making false and misleading statements about their cancellation polices between 2017 and 2021.
The Australian Competition and Consumer Commission(ACCC) Chair Gina Cass-Gottlieb said in an official statement, “Uber admits it misled Australian users for a number of years, and may have caused some o...
This week we have been listening to theMotherlodewhich is the story of hacker syndicates which issued the age of the data leaks, hacktivism, and heightened cyber threat environments.
This week the Australian Financial intelligence unit released financial crime guides for detecting ransomware and preventing criminal abuse of digital currencies.
This is in response to the escalating cyber threat environment as well as the growing investment in the crypto space.
In a formal statement for the Australian Transactions Rep...
This year Privacy Awareness Week (PAW) is from 2 May to 8 May with the theme ‘Privacy: The Foundation of Trust’.
Earlier this year the Office of the Information Commissioner (OAIC) published a report on the notifiable data breach regime for the last reporting period and found that human...
While the poll before the break was able to determine the review of the Australian Payments Systems might not be firmly placed on your radar, here is what respondents had to say.
Here is what respondents had to say on the subject.
The Australian Payments System is going through a raft of changes to close 'regulatory gaps'. Is this someth...
The Netflix documentary addresses Abercrombie & Fitch’spoor hiring practices and systemic discriminatory treatment of employee who did not meet the ‘All American’ ideal.
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