News
Financial Crime Matters: AUSTRAC Chief Discusses AML for DNFBPs
printIn this episode of Financial Crime Matters, Brendan Thomas, head of the Australian Transaction Reports and Analysis Centre, outlines the steps his agency has taken to prepare lawyers, accountants and real estate professionals to appoint compliance officers and begin flagging potentially illicit funds by July 2026. Thomas also discusses Australia’s particular vulnerabilities to illicit finance and the use of public-private partnerships to mitigate them.
Listen to the podcast here.
Find Kieran on Twitter @kieranbeer and on LinkedIn.
| Topics : | Anti-money laundering , Risk Assessment |
|---|---|
| Source: | Australia: AUSTRAC , Australia |
| Document Date: | November 10, 2025 |
Related News
In this episode of Financial Crime Matters, former federal investigator John Tobon and Kieran Beer, editor in chief of ACAMS moneylaundering.com, discuss underground banking in Latin America.
In this episode of Financial Crime Matters, Sara Brimbeuf of Transparency International France joins Kieran Beer, editor in chief of ACAMS moneylaundering.com, to discuss her organization's focus on corruption and recovery of stolen assets.
