News Summary: Under Tranche 2 reforms, Australia’s AML/CTF regime will undergo its most significant expansion in nearly two decades. All reporting entities will need to strengthen identity verification and customer due diligence processes. Entrust Identity Verification unifies Australia DVS checks, biometrics, and AI‑driven fraud controls for all‑in‑one Australia-ready identity verification.
Tag: regime
Global Security News
Handala Group Tied to Iranian Hack‑and‑Leak Operations, FBI Reveals
The FBI has warned that Iranian hacking group Handala has been targeting opponents of the regime since 2023
AI, APAC, Global Security News
Microsoft shuffles leadership as Copilot and AI agents reshape its core products
Microsoft is undergoing a regime change that could have a direct impact on its core business. Rajesh Jha, EVP for experiences and devices, which covers Microsoft 365 and Windows, has announced his retirement, and a succession plan. Jha will “transition out” on July 1 but remain in an advisory capacity. Interestingly, the company is appointing…