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Join date: Jan 20, 2023
Posts (6)
Jul 31, 2025 ∙ 4 min
Lessons for Investigators from the NSW Ombudsman’s July 2025 Casebook
The NSW Ombudsman’s Casebook (July 2025) offers a window into how investigations and complaint-handling play out across public...
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Jun 11, 2025 ∙ 3 min
Insights from the recent ACAMS industry session: AML/CTF Reform Australia
Big changes are coming to Australia’s anti-money laundering and counter-terrorism financing (AML/CTF) laws. These changes aim to...
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Jun 3, 2025 ∙ 3 min
Australia's AML Reforms: What Tranche 1 and 2 Entities Need to Know: A Practical Breakdown of What’s Changing and Why It Matters
The recent Financial Integrity Hub conference brought together regulators, law enforcement, industry, and global experts to discuss...
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Lori Klaassen
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