anthony helmond - austrac

Police Technology Forum

March 2017

Fintel Alliance

• Vision

• Membership

• Operations Hub

• Innovation Hub

• Financial Intelligence Analysis Course

• Analysis Tools

Vision

• Change the relationship between AUSTRAC and our partners

• Build a genuine partnership

• Foster culture of trust

• Collaborate

• Detect crime and prevent financial crime

Membership - government

Membership - industry

Operations Hub

• Panama Papers

• Online money mules

• Australian Cyber Online Reporting Network (ACORN) data

• Organised Crime Groups

• Child Exploitation Material

Innovation Hub

Financial Intelligence Analysis Course

• Financial Intelligence

• Banking / Gambling / Remittance

• Terrorism Financing

• Organised Crime

• Money Laundering

• Virtual Currencies

Analysis Tools

Reasons for suspicion

Proof of concept – SMR triage process

Proof of Concept – Improving analysis

SMR analysis – GFS keywords

All reporting entities

Bank 1

Bank 2

www.austrac.gov.au

DISCLAIMER: The information contained in this document is intended only to provide a summary and general overview on these matters. It is not intended to be comprehensive. It does not constitute nor should it be treated as legal advice or opinion. This presentation contains statements of policy which reflect AUSTRAC’s administration of the legislation in carrying out its statutory functions. The Commonwealth accepts no liability for any loss suffered as a result of reliance on this publication, including any errors or omissions therein. AUSTRAC recommends that independent professional advice be sought. The information contained herein is current as at the date of this document.