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AUSTRAC CEO, Brendan Thomas – Speaking notes at the Integrity Insight Financial Crime Summit 2025

News Anti-money laundering Statements & Speeches
Date: 4th Jun, 2025 Source: Australian Transaction Reports and Analysis Centre (AUSTRAC) Country: Australia Original Source

Brief

On "04/06/2025", the "Australian Transaction Reports and Analysis Centre (AUSTRAC)" issued an update regarding AUSTRAC CEO, Brendan Thomas – Speaking notes at the Integrity Insight Financial Crime Summit 2025. The CEO highlighted the need for Australia's Anti-Money Laundering and Counter-Terrorism Financing regime to be more proactive in combating financial crime, citing a $68 billion annual cost to the country.

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Australian Transaction Reports and Analysis Centre (AUSTRAC)

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