Amelia Jamieson

King & Wood Mallesons

Articles

Results 1 to 5 of 5


Tabcorp penalty reveals AUSTRAC’s high expectations for money laundering risk assessments

Australia - June 1 2017 Now that the dust has settled on the highest ever civil penalty in corporate Australian history, a deep dive into the unrestricted court documents…

Kate Jackson-Maynes, Peta Stevenson

Australian AML/CTF and sanctions reforms to be implemented in full (almost)

Australia - November 4 2016 The Government has released a project plan for implementing 80 of the 84 recommendations made by the Attorney-General's Department in its statutory…

Katherine Forrest, Kate Jackson-Maynes

10 things you need to know about regtech and the way it can transform compliance and client relationships

USA - July 26 2016 Technology that helps people comply with their regulatory obligations or facilitates regulators to execute their mandates. Regtech encompasses a range…

Katherine Forrest, Roslyn Hinchliffe, Kate Jackson-Maynes

Government’s AML/CTF reform roadmap

Australia - May 3 2016 The Attorney-General's report on the Australian anti-money laundering and counter-terrorism financing regime was tabled in Parliament on Friday 29…

Kate Jackson-Maynes

Are you ready to be assessed on your beneficial ownership procedures?

Australia - March 3 2016 Australia's anti-money laundering regulator AUSTRAC has announced it is now conducting assessments to ensure reporting entities are aware of their…

Kate Jackson-Maynes