About
Account Manager with 17 years of experience working with enterprise organisations. I…
Activity
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Exciting news in the Australian legislative arena! #Tranche2 laws are set to bring about the most significant overhaul since their introduction. The…
Exciting news in the Australian legislative arena! #Tranche2 laws are set to bring about the most significant overhaul since their introduction. The…
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I had the privilege to speak at a two-day Financial Crime Expert Capacity Building Program -Aug 23 and 24, covering Financial Instruments Sanctions…
I had the privilege to speak at a two-day Financial Crime Expert Capacity Building Program -Aug 23 and 24, covering Financial Instruments Sanctions…
Liked by David Da Silva
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Why is Israel above international and humanitarian law?
Why is Israel above international and humanitarian law?
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Experience
Education
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Sydney is hosting #AusNOG 2024 this week! It’s the 17th annual conference organised by the Australian Network Operators Group. I’m delighted to be…
Sydney is hosting #AusNOG 2024 this week! It’s the 17th annual conference organised by the Australian Network Operators Group. I’m delighted to be…
Liked by David Da Silva
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The new criminal offence of corporate ‘failure to prevent’ foreign #bribery comes into force on 8 September 2024. This represents a fundamental shift…
The new criminal offence of corporate ‘failure to prevent’ foreign #bribery comes into force on 8 September 2024. This represents a fundamental shift…
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Did you know? #DowJonesNewswires GenAI Feed improves output with trusted news and data. Learn more: https://bit.ly/3ACcLM6 #GenAI helps financial…
Did you know? #DowJonesNewswires GenAI Feed improves output with trusted news and data. Learn more: https://bit.ly/3ACcLM6 #GenAI helps financial…
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I’m at the Australian Regulatory Summit today, diving deep into the challenges and opportunities in compliance, AML, cybersecurity, and ESG. At Dow…
I’m at the Australian Regulatory Summit today, diving deep into the challenges and opportunities in compliance, AML, cybersecurity, and ESG. At Dow…
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The media can play a constructive role in the most important issues we face, or they can highjack the narrative for short-term interests. By using AI…
The media can play a constructive role in the most important issues we face, or they can highjack the narrative for short-term interests. By using AI…
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Pubs and Clubs are a key focus area for AUSTRAC. The below blog on our website notes the key AML gaps in this industry (at a high-level) that…
Pubs and Clubs are a key focus area for AUSTRAC. The below blog on our website notes the key AML gaps in this industry (at a high-level) that…
Liked by David Da Silva
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Interesting discussions at ACAMS Australasia conference about Australia's AML challenges and opportunities, big changes on the way! Stop by the Dow…
Interesting discussions at ACAMS Australasia conference about Australia's AML challenges and opportunities, big changes on the way! Stop by the Dow…
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Great to kick-off the ACAMS Australasian Assembly with Brendan Thomas the AUSTRAC CEO. Particularly interested in the national money laundering and…
Great to kick-off the ACAMS Australasian Assembly with Brendan Thomas the AUSTRAC CEO. Particularly interested in the national money laundering and…
Liked by David Da Silva
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“The implication is that had Citi filled its open compliance job, it could have saved itself $100m in combined losses and fines.” International…
“The implication is that had Citi filled its open compliance job, it could have saved itself $100m in combined losses and fines.” International…
Liked by David Da Silva
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Excited to have launched Asseti Foresight into beta with some existing customers. Asseti Foresight is a market-first CapEx forecasting tool that…
Excited to have launched Asseti Foresight into beta with some existing customers. Asseti Foresight is a market-first CapEx forecasting tool that…
Liked by David Da Silva
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To all Mums, Happy Mother's Day 💐 I’m sure everyone agrees with me being a working mother is hard work - Motherhood is, without a doubt…
To all Mums, Happy Mother's Day 💐 I’m sure everyone agrees with me being a working mother is hard work - Motherhood is, without a doubt…
Liked by David Da Silva
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The total projected cost of financial crime compliance in the Asia Pacific region is approximately $45 billion APAC-wide. Explore the key findings of…
The total projected cost of financial crime compliance in the Asia Pacific region is approximately $45 billion APAC-wide. Explore the key findings of…
Liked by David Da Silva
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Hone in on what matters with RiskCenter Advanced Screening and Monitoring. Enhanced search quality reduces false positives on negative news…
Hone in on what matters with RiskCenter Advanced Screening and Monitoring. Enhanced search quality reduces false positives on negative news…
Liked by David Da Silva
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