Newsroom

April 8, 2025
CBA & Gobbill hosts event on AML/CTF Tranche 2 updates
CBA and Gobbill hosted an event providing an update on the recently passed AML/CTF laws that will impact accountants, lawyers and other businesses. AUSTRAC has published draft rules that will align Anti-Money Laundering and Counter-Terrorism Financing rules with the new AML/CTF laws. Speakers John Bassilios and Aaron Soh covered what changes are coming, what business owners needed to do and by when. They provided a specialist legal perspective and hands on experience perspective, helping SMEs comply with AML/CTF laws.
November 20, 2024
Gobbill CEO speaking at FinCrime Conference: Impact of NDIS legislation changes on billions in fraud.
NDIS fraud and waste is still at an all time high. The NDIS was $44Bn FY24 of which 30% is likely to be both fraud and waste. Since the introduction of the new legislation as of 3 October 2024 (Amendments), what has been the real impact of the change in reducing fraud and waste.