Distributed Ledger Technology
Distributed Ledger Technology (DLT) is one of the most prominent of current digital technology initiatives. This report sets out to deliver on some key objectives: To capture the optimism of Distributed Ledger Technology and Blockchain; To collate the most likely future benefits of the technology; To suggest, support and promote a consensus on Buy-Side objectives and priorities for DLT, which will enable all Buy-Side participants to collaborate most effectively.
Money Laundering Risks in the Australian Real Estate Industry
Australia’s real estate market is fertile ground for criminals looking for money laundering opportunities. This white paper covers several key themes such as the current government legislation regarding the real estate industry (or lack thereof), a comparison of Australia’s AML framework with five countries’ best-practice approaches, and a number of recommended strategies for addressing the deficiencies.
Case Study: LYSIS & NAPIER Transaction Monitoring
Lysis Operations Case Study. The challenge: A requirement to have an effective transaction monitoring framework, operational controls and processing to manage and monitor payments across Europe and to establish a solution which can adapt and iterate with the constantly-changing regulations and requirements.