Industry News, Jobs, Events and Education Programs for Professionals in Australia and New Zealand.
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Industry News

AUSTRAC alleges betting gaps

An Australian betting empire faces court over alleged money-laundering blind spots.

 

Meta settles data case

Meta Platforms has reached a $50 million settlement over the Cambridge Analytica scandal.

AUSTRAC alleges betting gaps

An Australian betting empire faces court over alleged money-laundering blind spots.

Events

 

Core Issues in Regulatory & Risk-Control Practice [CIRRP]

25-28th of March 2024

The CIRRP seminar covers fundamental questions in regulatory design as well as examining specific contemporary puzzles currently demanding attention from Australasian regulatory bodies. ...

Education
Expert Discussions
 
 
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