Newsroom
Recent breaches an opportunity to rethink organisational approach to data handling
Dymocks is the latest in a recent slew of Australian companies that have suffered a data breach. More than 1.2 million customer records, including names,
Intersekt wrap up: Collaboration, data, and the need for innovative regulations
The Intersekt Conference brings together fintechs, regulators, and industry experts to delve into the evolving landscape. Over the course of the two-day event, several key
Regtech for fintechs: Understanding the challenges and opportunities
Fintechs encounter distinct challenges in relation to AML. Their often nimble and lean teams, focus on streamlined customer experiences, and their ability to adapt more
Technology and Tranche 2 key focus at ACAMS Australasia
At the ACAMS conference in Sydney, the finest minds in financial crime compliance came together to delve into the rapid growth of financial crime and
Simplified SMR Reporting is Live
Identitii has made it easier to submit SMR reports to AUSTRAC via its regulatory reporting platform, ahead of the proposed Tranche 2 reforms to the Australian AML/CTF Act.
Tranche 2 reforms likely: how will they affect you?
Australia trails behind many other jurisdictions when it comes to their AML laws for gatekeeper professions. As one of only three developed countries without comprehensive regulations for tranche 2 entities, Australia remains susceptible to exploitation from criminals. With pressure on the government to make meaningful changes, improved legislation is imminent—but what does this mean for you?
Identitii survey reveals confusion around IFTI reporting
Complete and accurate reporting to regulators is a challenge for many financial institutions, with changing legislation, technological innovation, and new payment standards adding complexity to
Macquarie University’s Financial Integrity Hub launches industry podcast
The Financial Integrity Hub has announced the launch of a podcast series, proudly sponsored by Identitii. The Financial Integrity Hub (FIH) was created to bring
FCA warns payment companies to overhaul their financial crime compliance processes
The Financial Conduct Authority (FCA) recently sent letters to almost 300 payment companies in the UK lambasting them for insufficient protective measures to safeguard consumer
AUSTRAC reporting in 2023: Are you ISO 20022 ready?
The migration to the new ISO 20022 payment standard is well under way, with the coexistence period for SWIFT messaging starting this month. While the
ISO 20022 Reporting to AUSTRAC is Live
Identitii is among the first to successfully submit new ISO 20022 IFTI reports to AUSTRAC Identitii is pleased to announce that it is among the
Cross-border payments in 2023: what’s driving change?
The cross-border payments industry is continuously developing and more changes are on the way for 2023. An ever-shrinking correspondent banking network, lagging cross-border infrastructure, and
2022: The Year of AML and Compliance in Review
Despite the exaggerated headlines and technological advancements, financial crime continues to grow. Legacy technology, widespread adoption of digital payments, and unregulated crypto are creating new
