The Federal Minister for Home Affairs, Bob Debus has encouraged state and territory governments to introduce new laws to combat identity theft but observers have cast doubt over their potential effectiveness.
The Australian Transaction Reports and Analysis Centre (AUSTRAC) is hoping to develop a course specialising in Anti-Money Laundering and Counter-Terrorism Financing laws -- the controversial legislation that requires businesses to gather data on their customers.
The requirements of the Anti-Money Laundering/Counter-Terrorism Financing Act came into effect today after continual calls from privacy advocates to scrap the controversial legislation.
Vendors and privacy advocates alike have expressed their reservations over the Anti-Money Laundering and Counter Terrorist Finance Act enacted by Parliament last year, but it appears unlikely that the Labor government will review the legislation.
St George Bank plans to acquire a customer relationship management-style platform allowing investigators to better track potentially illegal transactions as part of measures to crack down on fraud and money laundering.
Suncorp CIO Jeff Smith talks about the the challenge of integrating a number of cultures and brands, usage of the agile management system, and his approach to the task at hand, despite uncertainty over whether the banking side of Suncorp will be sold.
Malcolm Turnbull's ghost twitterer
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An abridged history of the Aussie internet
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