May 24, 2024

A Great Week at the Lawtech Mission to Australia

Last week, Ardi Melikian and Brian Brannigan of Verify 365 joined a delegate of UK legal tech businesses on a trade mission in Australia, attending the Legal […]
May 13, 2024

Australia Announces $166 Million AML Reform

Australia announced $166 Million AML reform. The Australian government is allocating $166.4 million in the upcoming federal budget to bolster its anti-money laundering and counter-terrorism financing […]
November 17, 2023

Australia Real Estate’s New Challenge: Combating Money Laundering

In a recent development impacting the real estate sector, the Australian government is considering reforms to the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Act that would […]
October 26, 2023

$10 Billion Laundered by the Long River Syndicate: The Importance of Vigilant AML Measures

A staggering $10 billion, laundered over three years by a sophisticated Chinese syndicate known as the Long River gang, brings the urgency of advanced Anti-Money Laundering […]
October 10, 2023

New Report Reveals Australian Law Firms Take Proactive Measures Against Money Laundering

A recent report reveals that the Australian legal profession is actively taking steps to minimise the risk of involvement in money laundering. Where vulnerabilities exist, they […]
September 26, 2023

Do We Really Need to Wait to Be Compelled? An Overview of Australia’s Emerging AML/CTF Reforms

Australia stands on the cusp of substantial reform within its anti-money laundering (AML) and counter-terrorism financing (CTF) landscape. The Attorney-General’s Department, recognising the pressing need for […]
July 6, 2023

Verify 365’s CEO Responds to Proposed Australian AML/CTF Reform, Encourages Learning from UK & EU Systems

LONDON, UK, July 6, 2023 – Rudi Kesic, CEO of Verify 365, the London-based risk and compliance AML (Anti-Money Laundering) technology provider, has weighed in on […]
May 15, 2023

Modernising Australia’s AML/CTF Regime: Implications for Law Firms and Real Estate Businesses

By Ardi Melikian – Director at Verify 365 Australia As the Director at Verify 365 Australia, I am keenly aware of the significant impact that potential […]
May 8, 2023
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