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If you are a member of the anti-money laundering / counter-terrorist financing community involved in the study, implementation, regulation or advice on these financial crime topics and would like to be further involved please note that I am looking for you to help out with www.moneylaundering.com.au / www.antimoneylaundering.com.au. By being involved you will gain exposure to visitors needing your help and will be part of developing a great forum for exchange of thoughts and ideas on financial crime in Australia. It doesn't matter what sector (e.g. banking, money remittance, digital currencies etc) you work in. What's important is your desire to share knowledge and advance the topic.
Visit www.antimoneylaundering.com.au for more information about how to get involved.
Visit www.antimoneylaundering.com.au for more information about how to get involved.
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* In the last question field of the subscription form you can tells us whether your interest covers all GRC topics or, for example, is more focused on MoneyLaundering issues. If you would rather subscribe by way of an email, send an email to gday AT moneylaundering.com.au (replace 'AT' with @, of course), type 'Subscribe' in the subject header and write your name and any other details in the body of your email if you wish.
Data Controller is Coogee Consulting Limited (incorporated in Ireland). We use this form for various governance, compliance and risk news services that we provide. If you do not wish to complete a mandatory field below - no problem (it is your data); so simply type 'N/A' in the relevant field. Every email we send will include an unsubscribe link - which is par for the course of the excellent MailChimp email service.
* In the last question field of the subscription form you can tells us whether your interest covers all GRC topics or, for example, is more focused on MoneyLaundering issues. If you would rather subscribe by way of an email, send an email to gday AT moneylaundering.com.au (replace 'AT' with @, of course), type 'Subscribe' in the subject header and write your name and any other details in the body of your email if you wish.
Data Controller is Coogee Consulting Limited (incorporated in Ireland). We use this form for various governance, compliance and risk news services that we provide. If you do not wish to complete a mandatory field below - no problem (it is your data); so simply type 'N/A' in the relevant field. Every email we send will include an unsubscribe link - which is par for the course of the excellent MailChimp email service.