Way back in July 2024, Macquarie University launched the Financial Integrity Hub podcast series on financial crime and compliance, focusing on what to look out for, who’s at risk and what you can do to combat the baddies. We’ve been listening to this podcast since the first episode

In our increasingly digital world, teams of all sorts are at the forefront of managing the opportunities and challenges that data now presents. Our ability to responsibly, efficiently and securely handle data is not only an important competitive advantage, it can be existential to firms of all shapes and sizes.

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 the puzzle. International Fund Transfer Instructions (IFTIs) are perhaps the most complicated reportable transaction to understand for AUSTRAC-regulated entities, as different jurisdictions and ambiguity in