@AUSTRAC: Our CEO Brendan Thomas has welcomed delegates from several Pacific nations in Brisbane as they begin AUSTRAC’s Financial Intelligence Analyst Course. The course covers several topics including financial analytical tools & identifying money laundering financing patterns & risks.

📢 Travelling to or from Australia? Our new video explains your obligations to declare cash and non-cash forms of money. Now you can make your… Bron@AUSTRAC: 📢 Travelling to or from Australia? Our new video explains your obligations to declare cash and non-cash forms of money. Now you can make your declarations online and ahead of time. Watch the video here:

WASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a 60-day notice in the Federal Register concerning the form that select… BronFinCEN Requests Comments on Proposed Form for Compliance with Residential Real Estate Rule

SARs Reporter Booklet November 2024 – out now! Find examples of how SARs intelligence has been used by law enforcement agencies to initiate fraud and… Bron@NCA_UKFIU: SARs Reporter Booklet November 2024 – out now! Find examples of how SARs intelligence has been used by law enforcement agencies to initiate fraud and money laundering investigations and inform existing ones. Available on the NCA website: