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Room to improve AML/CTF Systems and Controls – Our take on AUSTRAC’s Risk Assessment
25 Oct 2017
Alexa Bowditch
Previously a Lawyer at Holley NethercoteIn July 2017, AUSTRAC released its latest money laundering and terrorism financing (ML/TF) risk assessment which focuses on the securities and derivatives sector. Similar to past risk assessments released…...
Read moreSo you’re planning on opening a cryptocurrency (e.g. Bitcoin, Altcoin) exchange
28 Jun 2017
Alexa Bowditch
Previously a Lawyer at Holley NethercoteBitcoin and other cryptocurrencies have seen a significant value increase in the recent past. If you had the foresight to invest in Bitcoin and Ethereum in January 2017, you…...
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