Amelia Jamieson
King & Wood Mallesons
Articles
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…
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…
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…
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…
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…
