October 2026 - NameScan Insight

October 27, 2026 From One-Off Screening to Trigger-Based Customer Reviews Read More

October 27, 2026 Why Fewer, Better-Explained Screening Results May Be More Valuable Read More

October 27, 2026 Could Decision AI Help Small Teams Escalate Risk More Consistently? Read More

October 27, 2026 When a Screening Result Needs a Second Look Read More

Illustration of stylised Australian $50 and $100 banknotes approaching an A$10,000 threshold marker, next to a digital form labelled Threshold Transaction Report.

October 26, 2026 The $10,000 Cash Rule and Threshold Transaction Reports for Small Businesses Read More

Illustration of a staff ID badge with a neutral employee portrait, a personnel due diligence checklist with three of four items completed, and a training record shown as a progress ring with a graduation cap and a compliance tick.

October 26, 2026 Personnel Due Diligence for Small Firms Under Australia’s AML/CTF Rules Read More

Illustration of AML/CTF programme documents and a risk assessment behind a clipboard checklist with most items ticked, while an independent evaluator examines a completed item through a magnifying glass.

October 26, 2026 How Small Firms Should Prepare for an AML/CTF Independent Evaluation Read More

Dotted world map showing an Australian business connected to overseas suppliers across Asia, Europe, the Middle East, New Zealand and the United States, with two supplier connections highlighted for additional sanctions screening.

October 26, 2026 Sanctions Screening for Suppliers and Third Parties in Australia Read More

Illustration of a confidential suspicious matter report form with customer and transaction details, a progress indicator showing the report nearly complete, and a secure online portal ready for submission to AUSTRAC.

October 23, 2026 How to Lodge a Suspicious Matter Report With AUSTRAC Under the Reformed Rules Read More

October 23, 2026 How Often Should You Re-Screen Clients, and Which Events Should Trigger a New Check? Read More