News (34)

  • AUSTRAC wants course to study bankers, terrorists

    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.

  • Cyber-terrorism makes good copy but less sense

    Scare stories might be good for business but who really benefits?

  • Confounding cyber-criminals

    Threats to society from cybercrime are bigger than ever. So what are we doing about it?

  • Australia needs ID-theft laws: Minister

    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.

  • St George signals money laundering, fraud assault

    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.

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