May 30, 2023
AML failings

Crown Resorts faces landmark $450 Million penalty as AUSTRAC crackdown on AML failings continues

Crown Resorts, one of Australia’s leading casino operators, is bracing for a significant financial blow after lodging a joint submission with the financial regulator, AUSTRAC, to […]
May 16, 2023

Digital Identity Legislation in Australia: Opportunities and Concerns

Digital Identity Legislation in Australia: Opportunities and Concerns During the recent election campaign, minor parties such as Pauline Hanson’s One Nation and the United Australia Party […]
May 16, 2023

Victoria to Trial Digital Driver Licences, Reinforcing Importance of Secure ID Verification

The Victorian government recently announced a pilot program for digital driver licences, set to be conducted in the regional city of Ballarat. The initiative follows the […]
May 8, 2023
Innovative Collaboration

Innovative Collaboration Defines the Australia-UK Free Trade Agreement

May 4, 2023
DNFBP AML Regulations

Australian Senate Report Calls for Urgent Action on DNFBP AML Regulations

Australia’s anti-money laundering and combating the financing of terrorism (AML/CFT) measures have come under fire in a recent report from the country’s Senate committee. The report […]
April 29, 2023

British Consulate-General in Sydney hosts “Morning Tea” for UK Lawtech Companies

Sydney, Australia – The British Consulate-General in Sydney today hosted a “Morning Tea” with the Australian legal industry, as part of the UK Lawtech Trade Mission […]
April 27, 2023

Verify 365 Joins Forces with Industry Leaders at RegTech Event in Sydney

Sydney, Australia – Verify 365, a leading regulatory technology (RegTech) company, attended the RegTech event in Sydney today. The event brought together government, regulators, regulated entities, […]
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