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  1. Submission on Currency (Restrictions on the use of cash) Bill 2019

    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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    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...

  3. 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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  4. 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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    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...

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    How endorsements can go wrong

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

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    The reasons why CAs are investigated

    CA ANZ receives up to 400 complaints a year about its members, so what is bringing good CAs unstuck?...

  8. 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...

  9. Facing the new frontier: How tech is changing the way fraud is detected and prevented

    Paul Spain, futurist and CEO of Gorilla Technologies, shares his insight into what the future of fraud will look like...

  10. June workshops on complying with the AML/CFT regime

    The Department of Internal Affairs is hosting a series of workshops across New Zealand in June...

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