Gavin McCairns
Deputy Chief Executive Officer
AUSTRAC
Check out the incredible speaker line-up to see who will be joining Gavin.
Download The Latest AgendaDay One: Tuesday, 1 May 2018
Tuesday, May 1st, 2018
9:10 AM CASE STUDY: AUSTRAC’s World-First Intelligence Hub to Co-Design Solutions in the Fight Against Financial Crime
AUSTRAC has recently unveiled a public-private collaborative organization known as the Fintel Alliance.
Government Agencies, law enforcement bodies and private sector firms will all work together in order to co-design solutions to disrupt terrorism financing and organized crime. It will also focus on developing ‘smarter regulation’, including streamlining the anti-money laundering and counter-terrorism financing regulatory framework for industry.
- Building a world first intelligence network that links together the experience of government agencies, law enforcement bodies and private sector firms
- Establishing a physical operations hub in Sydney with the power for government bodies and intelligence agencies to work in real-time on joint operational projects
- Current projects being investigated, such as the Panama Papers, Money mules Syndicates, and Data Mining