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AUSTRAC sniffs out new analytics system
Australian government financial intelligence unit AUSTRAC will pilot a real-time analysis technology in April, in hopes of provided greater intelligence to other agencies.
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Two sentenced to prison for online money laundering
Two Bulgarians have been sentenced for their roles in an online money-laundering scheme that collected about US$1.2 million from U.S. residents and sent it to a criminal group in Eastern Europe, the U.S. Department of Justice said.
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PayPal gets serious slap on the wrist from AUSTRAC
PayPal Australia has agreed to undergo an enforceable undertaking after it was found to have breached anti-money laundering and counter-terrorism financing laws by AUSTRAC.
HP ePrint Enterprise mobile printing solution
The merger of mobile devices and cloud services has become one of the most significant enablers of business productivity and innovation in the past decade. We now hold the power of communicating and computing in the palms of our hands, nearly anywhere business or life takes us. However, one key business process has eluded the mobility movement: printing. Even the most technically enabled business travelers find themselves hunting down print services while on the road and interrupting IT managers when visiting a branch office simply to print a document. But finally, a truly mobile print experience is available—helping enterprises to drive business productivity further. Read more.
Process-Driven Master Data Management for Dummies
We wrote this book to introduce you to the subject of processdriven MDM. It’s a big topic, one that far outstrips the ability of a brief book to cover. However, our hope is that by reading this book you will gain a fundamental understanding of processdriven MDM, how it works, and what it takes to make it a success in your organisation.
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