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July 17, 2025

The FinCrime Connection AU: July 2025

11 minutes

In this episode of The FinCrime Connection AU, we explore AUSTRAC’s recent evolution in regulatory focus—from a traditional compliance mindset to an outcomes-based approach.

Join us as we unpack key takeaways from AUSTRAC CEO Brendan Thomas’s June 2025 speech at the ACAMS Assembly Australasia conference, and what this evolution means for reporting entities (REs) across Australia.

We discuss:

What AUSTRAC means by “focusing on outcomes”

How REs can adjust their transaction monitoring strategies

The importance of proactive system tuning

Why working closely with your vendor is key to better detection

📖 Related blog: https://www.jadethirdeye.com/resources/blog/the-fincrime-connection-au-july-2025

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#FinCrimeConnection #AML #AUSTRAC #TransactionMonitoring #FinancialCrime #RegTech #Compliance #CTF #Australia #JadeThirdEye

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By Jade ThirdEye