Reg Reporting and Cloud Migration
Accenture identified regulatory reporting as one of the top three legacy tech intensive processes that could benefit from cloud migration, with 40% of respondents citing it as the leading use-case
AUSTRAC obligations: Third Party Reporting
AUSTRAC regulations state that if the direct participant fails to submit the report on a third party’s behalf, both entities are at risk of regulatory penalties
Reporting Data: Consolidating Across Systems, Silos and Spreadsheets
In our third blog on AUSTRAC reporting challenges, we look at how an inability to consolidate data across systems and processes pushes critical tasks into manual channels, making it harder to demonstrate accurate reporting
Third-party AUSTRAC reporting.
Your responsibilities
Reporting to AUSTRAC via a third-party financial institution or MSB doesn’t remove your responsibility for complete and accurate reporting in the regulators eyes
AUSTRAC reporting and
Legacy (in)Visibility
In our second blog on AUSTRAC reporting challenges, we look at how legacy systems impact identification and reporting of IFTI and TTR transactions
Beyond Branding: Intersectional Hiring
Can a tech start-up build a culture of diversity from the ground-up without a huge team of D&I specialists? As a growing scale-up company we believe the answer is a…
Beyond Branding: Building authentic workplace diversity
In the past few years, we have seen a global shift towards greater workplace diversity. D&I is now rising to the top of the agenda for CEOs and business leaders,…
