anthony helmond - austrac
TRANSCRIPT
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Police Technology Forum
March 2017
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Fintel Alliance
• Vision
• Membership
• Operations Hub
• Innovation Hub
• Financial Intelligence Analysis Course
• Analysis Tools
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Vision
• Change the relationship between AUSTRAC and our partners
• Build a genuine partnership
• Foster culture of trust
• Collaborate
• Detect crime and prevent financial crime
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Membership - government
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Membership - industry
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Operations Hub
• Panama Papers
• Online money mules
• Australian Cyber Online Reporting Network (ACORN) data
• Organised Crime Groups
• Child Exploitation Material
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Innovation Hub
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Financial Intelligence Analysis Course
• Financial Intelligence
• Banking / Gambling / Remittance
• Terrorism Financing
• Organised Crime
• Money Laundering
• Virtual Currencies
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Analysis Tools
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Reasons for suspicion
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Proof of concept – SMR triage process
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Proof of Concept – Improving analysis
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SMR analysis – GFS keywords
All reporting entities
Bank 1
Bank 2
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www.austrac.gov.au
DISCLAIMER: The information contained in this document is intended only to provide a summary and general overview on these matters. It is not intended to be comprehensive. It does not constitute nor should it be treated as legal advice or opinion. This presentation contains statements of policy which reflect AUSTRAC’s administration of the legislation in carrying out its statutory functions. The Commonwealth accepts no liability for any loss suffered as a result of reliance on this publication, including any errors or omissions therein. AUSTRAC recommends that independent professional advice be sought. The information contained herein is current as at the date of this document.