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The Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) reforms are crucial for protecting the financial system from illegal activities. This overview explains the key changes brought about by Tranche 2 detailing essential compliance mandates and effective risk management practices.
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How did project management firm Creative Vision boost their sales enquiries 20-fold? Find out how an iCIRT gold-star rating helped to bolster their brand and expand their market presence.
When Australians purchase, invest in, build, or renovate a home, trust matters.
Data breaches increase the risk of identity fraud and money laundering in financial institutions. For financial institutions looking to protect against identity crime and money laundering, consider these four components when selecting an early fraud detection solution.
As emerging technologies and alternative data sources open up a world of possibilities, savvy lenders are increasingly leveraging data analytics to make better decisions, protect against fraud and tailor their interactions to better serve customer needs.
More than 3 in 5 merchants agree that reform of the Buy Now Pay Later (BNPL) sector will encourage more businesses to adopt this payment option, according to an Equifax survey.
Equifax spoke with Dany Khoury, the Director of Design Management of the architectural and interior design studio BDAI about their experiences as the first adopter of iCIRT-ratings in their sector.
Nearly 2 in 5 home loan applicants expect more support and better service from their mortgage broker during the early stages of onboarding, according to the Equifax Mortgage Broker Pulse Survey 2023.
As the Government flags new regulations for the buy now, pay later (BNPL) sector, the question of how to mitigate risk has been the cause of much conjecture.
One year ago, the warning signs for Australia's construction industry were evident. Our data showed that construction industry insolvencies would be on the rise and that small construction business operators were dipping into their personal finances to keep their operations afloat.
Fast forward one year.
The oil and gas giant receives up to 1,000 fuel card applications a month from transport operators around Australia and New Zealand.
