This article was in a mortgage type newsletter I receive talking about the failures of banks to monitor criminal activity. Appears to be pressure from everywhere to be better at monitoring their transactions.
https://www.mortgagebusiness.com.au/breaking-news/16015-banks-at-high-risk-from-crime-austrac-warns?utm_source=MortgageBusiness&utm_campaign=MBBULLETIN07_09_21&utm_medium=email&utm_content=1&utm_emailID=250db05a9eed596384e8a40e9ea534deb0033d00a777b429acbc0d331801bdea
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ASIC Chief Front Page System Failures, page-42
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