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Sophie Green

Sophie Green

Protecting international students from money mule scams: A growing threat in Australia
Compliance

Protecting international students from money mule scams: A growing threat in Australia

In Australia, a sinister trend is emerging. With over 700,000 international students contributing more than $48 billion to the economy annually, organised crime networks are increasingly exploiting these young newcomers. They're turning them into "money mules" to launder illicit funds. According to a June 2024
25 Sep 2025 4 min read
The Critical Role of Monitoring PEPs in Fintech Compliance
Payments

The Critical Role of Monitoring PEPs in Fintech Compliance

In the fast-paced world of fintech, trust is everything. We rely on financial services to be fair and transparent, and that's why compliance is so important. One key area we focus on is monitoring Politically Exposed Persons (PEPs). Who are PEPs? Think of PEPs as people with a
26 Feb 2025 2 min read
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