Sydney
Joined April 2016
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bronID retweeted
Are we winning the fight against financial criminals?
Emma Poposka, CEO and Co-Founder at @bronID_Global discusses the increasing complexities around verifying organisations, and explains how money launderers are infiltrating financial institutions.
bit.ly/3OHON3j
bronID retweeted
Learn how regional regulators are placing a greater emphasis on #AML effectiveness, imposing new compliance rules on non-financial firms, and working to expand public-private partnerships at #ACAMSMENA 👉 ow.ly/qXMF50FL0XN
bronID retweeted
Environmental crimes are worth billions each year. If we take action against the illicit profits of illegal loggers and miners then we can have a ‘direct, powerful’ impact on the fight to protect our planet – FATF President @MarcusPleyer at a @COP26 Climate Action Event. #COP26
Do you know what makes a good SMR? Take a look at the new guidance from AUSTRAC with real-life examples of SMRs. austrac.gov.au/sites/default…
Download AUSTRAC's guide on ML/TF risk assessments to learn more about what an effective process should look like. At #bronID we have also developed a comprehensive tool and risk indicators that can help you in the process of assessing your #ML/#TF risks bronid.com/features/ml-tf-ri…
Is it time for a review of your ML/TF risk assessment? Our new quick guide includes advice on reviewing and update your risk assessment to identify new and emerging risks. Download the guide now: austrac.gov.au/business/how-… #AMLCTF #AMLCompliance
bronID retweeted
💸 #MoneyLaundering is one of the main challenges in fighting #corruption & #fraud. To overcome this challenge, global startups develop #tech-based solutions for governments as well as private companies 👉 startus-insights.com/innovat… ft. @quantexa @bronID_Global @riskCanvas_US
We are delighted to be working with @payscript_io to set-up their KYC/AML systems and processes. #kyc #aml #crypto #blockchain #fintech
We're delighted to announce that we will be working with @bronID_Global to automate our KYC processes and AML/CTF compliance procedures!
Read more here: ow.ly/pVGb50DG89h
#crypto #cryptonews #blockchain #Bitcoin #aml #ctf #compliance #cryptostartup #innovation #BTC
Learn more about what to expect from AML/CTF advisers
Are you an AML/CTF adviser or looking to engage one to help you meet your AML/CTF obligations? Check out our helpful fact sheets for more information about our expectations of AML/CTF advisers and things you should consider before engaging one. Read more austrac.gov.au/business/how-…
AML/CTF reforms, known as Phase 1.5, are coming into force in Australia. The reforms will help to streamline compliance for businesses. #AUSTRAC has developed draft Rules to support the reforms. Consultation on the draft Rules is now open. austrac.gov.au/consultations…
If you are a reporting entity in Australia, it is time to start preparing your compliance report to AUSTRAC. Deadline for submission is 31 March 2021. austrac.gov.au/get-ready-com…
Check out the new FATF report on #TBML - one of the most prevalent global money-laundering tactics to exploit the vulnerabilities of cross-border trade.
In case you missed it... Check out the new FATF-
@EGFIU report on trade-based money laundering. It will help the public and private sectors understand the risks and policy responses to combat it ➡️bit.ly/3qK9TUi #FollowTheMoney
One of our clients and partners is launching their Commerce solution today 🚀 With @relaypay_io we will now accept digital currencies as payment for all #bronID products.
RelayPay Commerce is live! As of today, Australian e-commerce merchants can tap into $600B market by accepting digital currencies as a payment form. We're proud to onboard @PiperAlderman, @bronID_Global and @Blueshyft as our first merchants.
zcu.io/BqIU
It remains critical that businesses continue to actively identify, assess, and understand how criminals and terrorists can exploit the #COVID19 pandemic, and apply a risk-based approach to ensure the implementation of effective #AML/#CTF measures.
Criminals continue to exploit the COVID-19 pandemic. Globally, mounting cases show counterfeit of medical goods, fraud & other crimes.
It is crucial for sufficient resources to be allocated to combat #moneylaundering during this crisis.
👉 bit.ly/2Tk3ZJP @MarcusPleyer
Payments are evolving, especially now that blockchains are increasingly being used to replace SWIFT for international money transfers. We will discuss the ML/TF implications of this change and how businesses can protect themselves from financial crime. bit.ly/2SeTeIc
AUSTRAC released new guidance on ML/TF Risk Assessments
New guidance resources will help you strengthen your risk management processes and protect your business from #MoneyLaundering & #TerrorismFinancing risks. Download the new Insights: Assessing ML/TF risk resources now austrac.gov.au/managing-risk #AMLCTF
ALT Download the new AUSTRAC Insights: Assessing ML/TF risk resources
With the imminent digital transformation of businesses, efficiently verifying customers online is more important than ever. FAFT has released guidance on determining reliable Digital ID frameworks in reference to the CDD standards
By 2022, 60% of global GDP may be digitised. #KnowingYourCustomer is vital to avoid links to crime & terrorism but how does it work in the digital context? @FATF has developed guidance on determining reliable digital ID. Read more fatf-gafi.org/publications/f…
bronID retweeted
The FATF is holding two webinars on different aspects of the Covid-19 pandemic and its impact on illicit finance. They take place on Thursday 30 July and Friday 31 July and feature global experts, including from @Europol @INTERPOL_HQ and @HSBC. See more👉bit.ly/2D8TPXI
