• Jun 29 2021

    AML spotlight burns brighter

    New reforms to the Anti-Money Laundering and Counter-Terrorism Financing Act have now come into effect.
    According to AUSTRAC, the reforms aim to streamline compliance and help protect business from money laundering, terrorism financing and other serious crimes. Customer identification procedures are a key feature of the changes.

    These include:

    New circumstances in which reporting entities may rely…

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  • Jun 29 2021

    CargoWise credit risk functionality enhanced through partnership with illion

    Data and analytics company illion has partnered with WiseTech Global, leading developer and provider of software solutions to the logistics industry globally, to provide state-of-the-art credit reporting services through WiseTech’s leading logistics platform, CargoWise.

    illion is the leading independent provider of trusted data and analytics products and services in Australasia. The company’s consumer and commercial bureaus…

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