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CreditorWatch Blog

KYC and AML Compliance in a Nutshell

KYC and AML Compliance in a Nutshell

The advancements of our digital era have made it easier to connect businesses and consumers around the world. While technology has increased economic activity, it has also increased the risk associated with doing business. Large organisations, particularly those in the finance industry, should be familiar with AUSTRAC’s Anti-Money Laundering/ Counter-Terrorism Financing Act 2006.  Under Part […]

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PPSR Series Part 1: The Lowdown on PPSR

PPSR Series Part 1: The Lowdown on PPSR

CreditorWatch has recently launched its latest product – the ability to create and manage PPSR registrations.  Did you know that PPSR is a vital component of doing business in Australia What is PPSR? The PPSR (Personal Property Securities Register) came into existence in 2012 as a result of the PPSA (Personal Property Securities Act 2009). […]

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Missed opportunities for SMBs that go it alone at tax time

Missed opportunities for SMBs that go it alone at tax time

Many of Australia’s small businesses might be missing out on potentially valuable tax deductions by not consulting with a financial expert, according to research highlighted by finance and tax software developer Intuit.  Conducted with Galaxy Research, the study involved a survey of 400 small business owners in May, this year. The researchers found that, as the countdown to EOFY […]

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