austrac

AUSTRAC suspends two crypto exchanges after arrest

AUSTRAC suspends two crypto exchanges after arrest

Updated: Exchange providers named.
Mar 8 2019 1:05PM
CBA's ex-CIO David Whiteing lands on his feet

CBA's ex-CIO David Whiteing lands on his feet

Makes international move.
Sep 10 2018 11:58AM
CBA tech spend gallops under regulator's whip

CBA tech spend gallops under regulator's whip

Vendors hike prices.
Aug 8 2018 10:00AM
CBA agrees to $700m penalty in ATM fraud case

CBA agrees to $700m penalty in ATM fraud case

Almost double earlier expectations.
Jun 4 2018 10:14AM
AUSTRAC registers two more cryptocurrency exchanges

AUSTRAC registers two more cryptocurrency exchanges

NCX, ACX.io meet criteria.
Apr 18 2018 3:58PM
AUSTRAC approves first two digital currency exchanges

AUSTRAC approves first two digital currency exchanges

Seen to legitimise fledgling industry.
Apr 4 2018 6:30AM
AUSTRAC is building a blockchain for anti money laundering reports

AUSTRAC is building a blockchain for anti money laundering reports

Smart contracts promise speed, efficiency gains.
Mar 2 2018 11:01AM
AUSTRAC built a big data platform for DHS to fight welfare fraud

AUSTRAC built a big data platform for DHS to fight welfare fraud

In pursuit to return $1.7 billion to bottom line.
Sep 5 2017 6:45AM
CBA allegedly took two years to fully fix its IDM software error

CBA allegedly took two years to fully fix its IDM software error

Updated: AUSTRAC lays out case in court docs.
Aug 8 2017 1:54PM
CBA blames coding error for alleged money laundering

CBA blames coding error for alleged money laundering

IT issue with IDMs between 2012 and 2015.
Aug 7 2017 8:47AM
CBA accused of aiding fraud with intelligent deposit machines

CBA accused of aiding fraud with intelligent deposit machines

Faces civil suit filed by AUSTRAC.
Aug 3 2017 4:15PM
NSW govt steals AUSTRAC CIO as first cyber chief

NSW govt steals AUSTRAC CIO as first cyber chief

Inaugural state CISO.
Mar 23 2017 2:27PM
AUSTRAC invites the big banks into its office, networks

AUSTRAC invites the big banks into its office, networks

Fintel Alliance goes live.
Mar 3 2017 1:49PM
Intel agencies eye off blockchain to track data use

Intel agencies eye off blockchain to track data use

What is valuable, what's a waste of time?
Aug 19 2016 11:55AM
Australia sets up cyber unit to trace terrorism payments

Australia sets up cyber unit to trace terrorism payments

AUSTRAC team will stamp out money laundering.
Aug 9 2016 4:06PM
Immigration’s biometrics boss off to AUSTRAC

Immigration’s biometrics boss off to AUSTRAC

McCairns lands plum job at anti-money laundering agency.
Jan 11 2016 11:40AM
Crime Commission CIO departs to AUSTRAC

Crime Commission CIO departs to AUSTRAC

Replacement not yet named.
Jun 19 2015 10:12AM
Senate to launch Bitcoin inquiry

Senate to launch Bitcoin inquiry

Economics committee to scrutinise taxation stance.
Oct 2 2014 1:18PM
AusTrac not worried by Bitcoin

AusTrac not worried by Bitcoin

Anti-money laundering agency says online currencies are in check.
Feb 28 2014 1:08PM
Budget 2013: Your complete IT rundown

Budget 2013: Your complete IT rundown

Rationalisation and consolidation feature heavily.
May 15 2013 6:25AM

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