Achieving Customer Due Diligence
“The AML/CTF Act covers the financial sector, gambling sector and bullion dealing and any other professionals or businesses that provide particular ‘designated services’. The AML/CTF Act imposes a number of obligations on businesses when they provide these designated services. These [...]
A Social and Economic role for Special Purpose Currencies
Over the past decade the success of limited or special purpose currencies has been well documented, with frequent flyer and buyer rewards programs proving to be powerful economic tools when used to achieve special purposes such as customer loyalty. A similar, more recent example [...]
Broadband Letter to the Editor
Tony Warren of Telstra (CB Times 5th April) says that the regulator will not let Telstra get a proper price from others to use its copper wire to my home. When my block of land was developed the developer and Telstra put in the copper wire to my home. This cost [...]
An inexpensive, privacy friendly, robust, secure system for the production of the proposed Access Cards
Section 1.2 of the draft exposure bill states
1.2 The objective of the access card is to cut the red tape involved in obtaining health and social service benefits, while providing a [...]
