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Our most recent insights
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
ISO 20022: Migration Updates
Migration to the new ISO 20022 payment standard has been widely anticipated for several years. With expected benefits like rich data and improved operational efficiency,