LAB News
This is the place to keep up with all things LAB: from announcements and new partners to thought leadership and business advice.
Featured News
Thought Leadership
KordaMentha and LAB Group forge strategic partnership to deliver turnkey AML/CTF managed services
October 5, 2023
KordaMentha, the independent Australian-owned and led advisory and investment firm, has entered into a strategic partnership with LAB Group, a leader in digital customer lifecycle management and regulatory technology. Through this collaboration, KordaMentha’s Implementation Services team and LAB Group will deliver a joint service that combines LAB Group’s market leading RegTech platform with KordaMentha’s operational AML/CTF support expertise.
Articles
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
New Partnership
Navigating the Threat of Share Sale Fraud: How Robust Digital Solutions are Your Best Defence
October 3, 2023
In today’s interconnected financial world, the threat of sophisticated fraud schemes is constantly evolving. One area of increasing concern for Australian financial services (AFS) licensees is share sale fraud. As highlighted by ASIC’s recent guidance in updated Information Sheet 237 Protecting against share sale fraud (INFO 237), this insidious form of fraud, where criminals impersonate legitimate investors to sell shares that don’t belong to them, is on the rise and poses significant risks to both clients and businesses.
No items found.
Transform your customer journey with LAB Group.
Join leading institutions that have modernised their compliance infrastructure and elevated their customer experience. Schedule a demo with our team to explore how LAB Group can transform your operations.