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  1. acuity

    How coronavirus heightens the risk of fraud

    The pandemic delivers a perfect set of circumstances for the fraud triangle – opportunity, motivation and rationalisation...

  2. acuity

    Make anti-money laundering a business positive

    Tranche 2 of Australia’s anti-money laundering laws will expand accountants’ obligations, but could also open opportunities...

  3. acuity

    Scams and frauds targeting New Zealand CAs ‘on the rise’

    Why it’s more important than ever to create a culture of crime awareness inside your business. Brought to you by Westpac NZ...

  4. acuity

    The bright side of anti-money laundering rules

    Knowing your customer is more important than ever in anti-money laundering regulations. It could also be good for business...

  5. acuity

    How endorsements can go wrong

    Can you back up what you have told clients about third parties’ recommendations of products and services?...

  6. acuity

    “Passwords are like underpants – they need to be changed often”

    As cyber-attacks continue to spike mid-pandemic, making cybersecurity a focus in your business now is vital, says CFO Stephen McCarthy...

  7. An ounce of prevention - internal control and fraud

    Fraud and unexpected catastrophic corporate collapses are constant topics in audit and corporate governance debates. How can auditors deal with these issues?...

  8. Submission on Anti-Money Laundering and Counter-Terrorism Financing and Other Legislation Amendment Bill 2019 [Provisions]

    Anti-Money Laundering and Counter-Terrorism Financing and Other Legislation Amendment Bill 2019 released by Senate Select Committee...

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  9. Submission on $10,000 cash payment limit

    CAANZ supports the $10,000 cash payment for all transactions and calls for an immediate extension to cryptocurrency and a lower threshold in the future...

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  10. acuity

    How to repel a COVID-19 spike in cyber threats

    With more people working at home, businesses risk greater exposure to fraud and cybercrime...

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