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Concentrix and Napier AI take on AML compliance in ANZ
Global technology and services firm Concentrix has announced a collaboration with RegTech provider Napier AI to deliver AI-driven anti-money laundering (AML) compliance solutions across...
Concentrix and Napier AI target ANZ financial crime gap
Concentrix Corporation has announced a collaboration with RegTech firm Napier AI to deliver AI-powered anti-money laundering (AML) solutions across Australia and New Zealand.
The partnership...
How businesses can get ready for AUSTRAC Tranche 2
Australia’s anti-money laundering (AML) and counter-terrorism financing (CTF) framework is on the brink of its most significant overhaul in decades, as the AUSTRAC Tranche...
Why Tranche 2 is raising professional liability exposure
Gatekeeper professions such as lawyers, accountants, real estate agents and TCSPs are facing tightening regulatory scrutiny as Tranche 2 reforms continue to expand AML...
Australia’s Tranche 2 AML reforms risk leaving SMEs behind
Australia’s overhaul of its anti-money laundering (AML) regime is set to intensify, with the passage of the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Amendment...