Latest News
South Australian gov issues breach notice to hacked payroll provider
ABC's chief digital and information officer to leave
Victoria to create digital marketplace for flexible, scalable gov procurement
Google mandates weekly Covid-19 tests for people entering US offices
Kazakhstan's bitcoin 'paradise' may be losing its lustre
austrac
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Cash counterfeiting now an online affair: Reserve Bank of Australia
Funny money distributed through dark e-commerce.
Sep 23 2019 12:58PM
Afterpay hit with anti-money laundering audit by AUSTRAC
"Reasonable grounds to suspect"...
Jun 13 2019 10:22AM
Monitoring fail allowed Westpac PayID look-up abuse
Compromised harvester accounts made 1900 pings a day.
Jun 4 2019 3:29PM
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
Makes international move.
Sep 10 2018 11:58AM
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
Almost double earlier expectations.
Jun 4 2018 10:14AM
AUSTRAC registers two more cryptocurrency exchanges
NCX, ACX.io meet criteria.
Apr 18 2018 3:58PM
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
Smart contracts promise speed, efficiency gains.
Mar 2 2018 11:01AM
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
Updated: AUSTRAC lays out case in court docs.
Aug 8 2017 1:54PM
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
Faces civil suit filed by AUSTRAC.
Aug 3 2017 4:15PM
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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
Fintel Alliance goes live.
Mar 3 2017 1:49PM
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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
AUSTRAC team will stamp out money laundering.
Aug 9 2016 4:06PM
Immigration’s biometrics boss off to AUSTRAC
McCairns lands plum job at anti-money laundering agency.
Jan 11 2016 11:40AM
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Crime Commission CIO departs to AUSTRAC
Replacement not yet named.
Jun 19 2015 10:12AM
