Podcasts
Australia Insights is a complimentary audio news series that examines important business issues of the day. Below are a selection of podcasts, which are part of this series that relate specifically to AML.
Subscribe to the podcast series to receive the latest episodes automatically, or listen to them now on your personal computer.
Deloitte CEO, Giam Swiegers, introduces our podcast program for 2007. Click here to view the webcast.
Please contact us if you would like to provide feedback or suggest a future podcast topic.
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Industry Associations can help members achieve AML/CTF compliance Philip Joe-Low, Marketing Director for Deloitte’s online anti-money laundering and counter terrorism financing tool, discusses the challenges and opportunities for industry associations in helping their members achieve compliance with the new AML/CTF legislation. (14 min 43 sec) Learn more | Listen now |
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Risk not rules – setting priorities on managing financial crime Listen to Julie Beesley, Deloitte partner and expert on anti-money laundering and counter-terrorism financing, discuss with Mark Peate, account director, why companies need to concentrate resources and efforts primarily on identifying and managing risk, rather than seeking to comply with minimal legal and regulatory standards. (13 mins 40 sec) Learn more | Listen now |
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AML/CTF reforms - managing shareholder value Chris Cass, Forensic AML partner, discusses the value of AML/CTF programs to organisations. Listen and learn about who will have an interest in the effect of these programs. (10 mins 2 secs) Learn more | Listen now |
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Economic and trade sanctions – the cost of international business Graham Dillon and Julie Beesley discuss the increasing reach of global regulators and practical ways that Australian organisations can avoid becoming enmeshed in costly disputes. (13 mins 24 sec) Learn more | Listen now |
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AMLcheck™ Listen to General Manager of AMLcheck™, John Alfano, as he discusses why small and mid tier organisations need to be concerned about AML compliance. (7mins 32 secs) Learn more | Listen now |
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10 key lessons from overseas AML/CTF project implementation Chris Cass, Forensic AML partner, will take you through the key lessons he has learnt from his experiences overseas in AML/CTF implementation. (17 mins 15 secs) Learn more | Listen now |
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AML software Listen to our AML technology expert, Brett Webber while he outlines some tips for choosing AML software and technology. (11mins 56 secs) Learn more | Listen now |