Keeping on top of the latest financial services regulatory & compliance trends?

Investing time in your professional development within a rapidly changing financial services industry is challenging. To meet that challenge, the Australian regulators weekly wrap is designed to keep you at forefront of your practice by quickly setting out the top 5 developments from the past week, analysis and practical considerations for the future.

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Thought for the future: AUSTRAC has just released a suite of educational resources, with real-life examples, on how to submit more effective suspicious matter reports . The new resources include a reference guide and checklist, and feature guidance on how to write succinct, accurate and clear grounds for suspicion. I think these are great resources — my top read for the week!

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