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John Nguyen

1 Posts

John Nguyen is the founder of AML Partners and brings over 8 years of hands-on experience in anti-money laundering, audit and remediation projects including roles at EY (Big 4) and major implementation programs at Westpac, Commonwealth Bank, ANZ, and Suncorp.

The new financial crime compliance laws starting 1 July and what they mean for your business

Failure to enrol with AUSTRAC by 1 July attracts daily penalties of $18,780 for companies. Ex-CBA banker and AML expert John Nguyen breaks down exactly what to do and when.

John Nguyen

Author

April 30, 2026

April 30, 2026

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How Global Recognition Awards solved bias in business recognition

How a maths-based judging system is eliminating bias and reshaping trust in global business awards.

Sophia Mudanza

January 7, 2026

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Built for the game, built for Australia: Inside DreamHoops’ craft of basketball excellence

From the founders of DreamCourts comes DreamHoops: durable, pro-grade basketball systems built for the Aussie backyard.

Chelsie Carvajal

January 6, 2026

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How remote-first culture helps companies attract top global talent

Winston Ong, CEO of BurntWork, shares how a remote-first culture can magnetize top talents from every corner of the globe.

Sophia Mudanza

January 5, 2026

How SAP Business One can fit your business needs An evaluation guide

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How SAP Business One can fit your business needs: An evaluation guide

Is SAP Business One the right ERP for your business? Evaluate features, costs, scalability, and ROI and decide confidently with this guide.

aclaros

December 13, 2025

The worst-case cyber scenario A call to action for Australian organisations

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The worst-case cyber scenario: A call to action for Australian organisations

Australia’s true worst-case cyber scenario: coordinated state attacks crippling infrastructure, finance, government, information systems.

David Shields

November 6, 2025

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