Lee Bailie, Author at InfoTrack

The Brisbane paradox

Brisbane was recently named by Time Magazines as one of the 2023 World’s Greatest Places. The list which identifies 50 extraordinary destinations to explore, summarised Queensland’s

In search of the great Australian dream

Australia has long been the country of plenty. We have enjoyed a thriving tourism industry, a bountiful supply of natural resources and strong trade relationships

Why every business has a responsibility to take cybercrime seriously

The Australian Cyber Security Centre (ACSC) is responsible for strengthening Australians cyber resilience and building awareness in both the business and consumer sectors. This group

The right technology makes it easier to protect a property deal

Email scams cost Australians millions of dollars a year. Recently, Jane Fleming paid an invoice for $51,000, only to find her money had gone into a

Maintain vigilance during COVID-19. 2 ways to keep a secure remote work environment.

To say the start of 2020 has been tough for all Australians would certainly be understatement and our thoughts go out to all our clients,

What we can learn from mature RegTech markets

Tranche 2 of the AML/CTF Act 2006, will challenge the Australian “she’ll be right” mentality as gatekeepers of all sizes will come under greater scrutiny

The increasing threat of identity crime in the real estate industry

Identity crime is happening in Australia today. In fact, according to the Australian Federal Police, it is one of the most common crimes affecting the

5 steps to building a compliant process

With a lack of clarity around the regulatory requirements of Tranche 2, we are often asked if our clients should familiarise themselves with offerings in

Crypto-currencies included under new AML/CTF Amendment

On the 7th December 2017, The Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2017 (AML/CTF Amendment Act) was passed by both Houses of Parliament, receiving Royal Assent on

Due diligence compliance in 2018

When going into business with a new partner and/or client, it’s important that you take the necessary steps involved in confirming that you know who your

Author: Lee Bailie