Top Tweets for #FintelAlliance
AUSTRAC is expanding #FintelAlliance, a world leading public-private partnership tackling serious financial crime. This means stronger collaboration and innovative solutions to stop crimes like #moneylaundering #childexploitation #taxevasion. Learn more: https://t.co/6de9YS2klY
New #FFIS paper highlights @AUSTRAC work with the #FintelAlliance and how privacy preserving technology can help AML and fincrime reduction efforts via @RegulationAsia //www.regulationasia.com/using-privacy-preserving-analysis-to-tackle-financial-crime/
Working with @ANZ_AU @WesternUnion and @Westpac through #FintelAlliance to identify and locate missing persons. See: https://t.co/uxnQXCFoAl
Today I was privileged to see power of @AUSTRAC #FintelAlliance strong public/private initiative that will set the agenda for global aml/ctf
This is genuine #collaboration—co-designing the future #AML #CTF regulatory model with industry #SmarterRegulation #FintelAlliance
@AUSTRAC hardening Australia's financial system against serious crime through our #FintelAlliance Innovation Hub. https://t.co/VZuU1FKcjE
.@Austrac_PClark "#FintelAlliance new smarter reg program involves industry co-designing the #aml #ctf framework" #TRRegSummits
.@Austrac_PClark "the #FintelAlliance innovation hub allows us to engage collaboratively to harden the financial system from criminal abuse"
Patrick Kennedy, @MadeleineNyst, @SophieQin_ & @zjglasson weight in on what's happening in the #NatSec world | https://t.co/7ZjGaJfkTr
Excellent work by @maria_milosav & @AUSTRAC on launching new #FintelAlliance, linking banks & govt to tackle AML/CTF https://t.co/xOxulfxlKp
Congratulations @AUSTRAC on launch of #FintelAlliance @PayPalAU supports cooperation to safeguard AU finance industry & fight money crime
What's #fintelalliance about? https://t.co/Qzrsfk0DG1 It's the new model for collaborative engagement between public and private industry!
Delighted to help launch #FintelAlliance in Melb. Pioneering initiative with industry at side of govt to fight crime.
Thank you @ANZ_AU @CBAnewsroom @PayPalAU @Macquarie @WestpacMedia @NAB @WesternUnion @FinTechAus for joining us at #FintelAlliance launch
.@AustracCEO "We aim to safeguard the financial sector, maintain its integrity and help the economy grow" #FintelAlliance
The Melbourne launch of the #fintelalliance with the address by @AustracCEO beamed from Sydney @AUSTRAC
.@AustracCEO "Industry is often our first AND last line of defence" #FintelAlliance #collaboration #trust
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