Recent business reform submissions and articles

Keep up to date with the business reforms submissions in Australia, New Zealand and Overseas as well as related news and articles.

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Showing results 1-5 of 5

  1. Joint submission to Senate Inquiry into the AML/CTF amendment Bill

    Joint submission to the Senate Committee inquiring into the Anti-money Laundering and Counter-terrorism Financing Amendment Bill 2024...

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  2. Submission to proposed AI Guardrails

    We recommended that implementing mandatory guardrails be considered at least 12 months after the release of the voluntary standard...

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  3. Submission on law enforcements capability to respond to financial crime

    Joint submission by CA ANZ, CPA Australia and IPA outlining how the intelligence generated by our members can enhance the capability of law enforcement to disrupt financial crime...

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  4. Joint submission to AUSTRAC Outsourcing Guidance

    In a joint submission with CPA and IPA, we called for for guidance to be scalable for reporting entities of different sizes and complexity...

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  5. Submission to the draft Bill and Rules for Australia’s Digital ID framework

    We welcome the establishment of a digital ID framework and highlight areas of the draft Bill and Rules that should be strengthened...

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