Are you on top of your AML obligations?

Are you on top of your AML obligations?

AUSTRAC’s appointment of an external auditor to Afterpay Pty Ltd to examine its compliance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) is a reminder to all financial service providers, FinTechs in particular, of their...
Do Private Companies Need Directors Insurance?

Do Private Companies Need Directors Insurance?

There is a misconception that only directors of publicly listed companies need Directors & Officers (D&O) Liability insurance to cover them against lawsuits brought on by shareholders. The fact is that private company directors have just as much exposure to a...
What are the top 4 challenges facing Fintechs?

What are the top 4 challenges facing Fintechs?

The Fintech sector has experienced exponential growth since its emergence. It has proved to be highly disruptive and transformative as consumers are now offered more choice and control over how they handle their finances. As a consequence it is gaining the attention...