Podcasts about Tranche

This publication provides general information only and is not legal or professional advice. CPA Australia gives no warranties as to its accuracy, completeness or suitability and disclaims all liability for reliance on it. Listeners should seek their own independent advice for their circumstances. What does Australia's biggest AML (anti-money laundering) reform in years mean for accountants, lawyers, advisers and business owners?  This episode breaks down the tranche 2 anti-money laundering reforms, the growing role of AUSTRAC, and why professional service firms are becoming critical gatekeepers in the fight against financial crime.  The discussion explores how money laundering really works, why criminals target trusted advisers, and the practical steps businesses need to take to prepare for new compliance obligations.  Main learnings:  Why Australia is expanding AML reporting obligations  How accountants and lawyers help identify suspicious activity  What suspicious matter reporting involves in practice  Why knowing your customer is central to AML compliance  The role of AUSTRAC as regulator and intelligence agency  Common red flags linked to financial crime and tax evasion  How smaller businesses can approach AML compliance practically  This episode offers practical guidance for accounting, finance and advisory professionals navigating Australia's evolving AML landscape.  Listen now.  Host:  Jacqueline Blondell, editor, CPA Australia  Experts:  Brendan Thomas, AUSTRAC CEO  Geoff Peck, a former fraud squad detective with Victoria Police's major Fraud Group, and managing director Forensic & Integrity Solutions Amanda Wood, managing director, Kroll's Investigations, Diligence and Compliance Practice  For more, head to the Australian Institute of Criminology website.  Need help with your AML/CTF obligations? AUSTRAC and CPA Australia have a host of resources. AUSTRAC's guidance for small business is another useful resource.  And head to the Crime By Numbers homepage to catch up on earlier eps in this second series as well as series 1.   Loving this episode?  Listen to more INTHEBLACK episodes and other CPA Australia podcasts on YouTube. https://www.youtube.com/@CPAaustralia/podcasts  And don't forget to click subscribe to the channel for a wide range of content that will help your career.  CPA Australia publishes four podcasts, providing commentary and thought leadership across business, finance and accounting:  With Interest https://www.cpaaustralia.com.au/tools-and-resources/podcasts/with-interest   INTHEBLACK https://www.cpaaustralia.com.au/tools-and-resources/podcasts/intheblack  INTHEBLACK Out Loud https://www.cpaaustralia.com.au/tools-and-resources/podcasts/intheblack-outloud  Excel Tips https://www.cpaaustralia.com.au/tools-and-resources/podcasts/excel-tips   Search for them in your podcast platform. Email the podcast team at podcasts@cpaaustralia.com.au Chapters: 00:00 Disclaimer 00:21 The social purpose of anti-money laundering 00:45 Introduction to Crime By Numbers Episode 3  01:28 AUSTRAC's role in Australia's AML/CTF regime 02:44 History of money laundering laws and Tranche 2 reforms 03:22 Why Australia is catching up with global AML standards 04:20 Why accountants and lawyers see risks banks can't 05:23 Core obligations for new AML gatekeepers: KYC and reporting 07:05 Comparing Tranche 1 and Tranche 2 compliance challenges 08:15 Embedding AML compliance into professional practices 09:37 Knowing your customer and hidden criminal risk 11:03 Business benefits of stronger AML processes 11:37 Common misconceptions about money laundering and cash 12:39 AUSTRAC guidance, starter kits, and industry support 14:29 Enforcement approach, penalties, and expectations 15:13 The real victims behind money laundering crimes 16:32 Resources for new gatekeepers and closing remarks

The Smart 7 is an award winning daily podcast, in association with METRO, that gives you everything you need to know in 7 minutes, at 7am, 7 days a week…With over 20 million downloads and consistently charting, including as No. 1 News Podcast on Spotify, we're a trusted source for people every day and we've won Gold at the Signal International Podcast awardsIf you're enjoying it, please follow, share, or even post a review, it all helps... Today's episode includes the following:https://x.com/i/status/2061496605602087166 https://x.com/i/status/2061406080375107812 https://x.com/i/status/2061416803092357430https://x.com/i/status/2061657730113253807 https://x.com/i/status/2061334817732428101 https://x.com/i/status/2061322190302089555 https://x.com/i/status/2061368076889723115 https://youtu.be/WbrtBo0ikqc https://youtu.be/mObRUsA7dPY Contact us over @TheSmart7pod or visit www.thesmart7.com or find out more at www.metro.co.uk Voiced by Jamie East, using AI, written by Liam Thompson, researched by Lucie Lewis and produced by Daft Doris. Hosted on Acast. See acast.com/privacy for more information.

Alan raconte une enfance marquée par le sentiment d'abandon après avoir été confié très jeune à ses grands-parents, puis un parcours jalonné de souffrances psychologiques et d'une profonde colère. Il explique avoir longtemps cherché sa place à travers les voyages, les rencontres et des stratégies de survie qui l'ont éloigné de lui-même. Chaque soir, en direct, Caroline Dublanche accueille les auditeurs pour 2h30 d'échanges et de confidences. Pour participer, contactez l'émission au 09 69 39 10 11 (prix d'un appel local) ou sur parlonsnous@rtl.frHébergé par Audiomeans. Visitez audiomeans.fr/politique-de-confidentialite pour plus d'informations.

Congressional Democrats on the House Oversight Committee released a set of 19 photos from a larger trove of over 95,000 images obtained from Jeffrey Epstein's estate, aiming to shed light on his social connections. The photos include well-known figures such as President Donald Trump, former President Bill Clinton, Bill Gates, Steve Bannon, Larry Summers, Woody Allen, and Prince Andrew, often shown in social settings with Epstein or others; some images show Trump with unidentified women whose faces are redacted and others depict social scenes on jets or at events. None of the released photos directly show criminal acts, and their context and dates are not provided, but Democrats argue they raise important questions about Epstein's associations with powerful individuals and call for fuller transparency as part of a broader investigation. The release is part of an ongoing effort by lawmakers to review and make public materials from Epstein's estate and related government files.The photo release has quickly become political: **House Democrats say the images underscore a need to end what they call a “cover-up” and demand that the Department of Justice release the full set of Epstein files under the recently passed Epstein Files Transparency Act, which requires federal release of related documents by a mid-December deadline. Republicans and White House officials have criticized the release as selective and politically motivated, accusing Democrats of cherry-picking photos to create a narrative rather than present an objective record, and emphasizing that the photos do not demonstrate wrongdoing by anyone pictured. The disclosures have reignited public debate over Epstein's network and the extent of powerful people's associations with him, even as broader document releases and further image batches are expected in the coming weeks.to contact me:Disturbing photo on Epstein's desk sparks horror over 'incapacitated young girl passed out on couch' | Daily Mail OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

HOUR 2: What are the accomplishing by releasing another tranche of UFO files? full 2080 Fri, 22 May 2026 20:00:00 +0000 j8tdOVYglTfVm0Xgu7ByR8lxKhtswfSE news The Dana & Parks Podcast news HOUR 2: What are the accomplishing by releasing another tranche of UFO files? You wanted it... Now here it is! Listen to each hour of the Dana & Parks Show whenever and wherever you want! © 2025 Audacy, Inc. News https://player.am

 DNI Tulsi Gabbard RESIGNS Over Husband's Bone Cancer & Department of War Releases Second Tranche of UAP Files, As Americans Feel Pain with Record Beef Prices, Rising Gas Prices Heading Into Memorial Day Weekend

Litige dans un dépanneur: nos auditeurs se prennent pour Sherlock Holmes. Tribune téléphonique. Regardez aussi cette discussion en vidéo via https://www.qub.ca/videos ou en vous abonnant à QUB télé : https://www.tvaplus.ca/qub ou sur la chaîne YouTube QUB https://www.youtube.com/@qub_radioPour de l'information concernant l'utilisation de vos données personnelles - https://omnystudio.com/policies/listener/fr

Louise, 93 ans, appelle après avoir été touchée par le témoignage de Victoria, une auditrice du même âge atteinte de DMLA. Elle raconte qu'une blessure au mollet l'empêche provisoirement de pratiquer ses activités habituelles, notamment la danse, qui joue un rôle important dans son équilibre et son moral. Malgré cette contrariété, elle décrit un quotidien très entouré, rythmé par ses proches, ses activités et sa vie sociale. Chaque soir, en direct, Caroline Dublanche accueille les auditeurs pour 2h30 d'échanges et de confidences. Pour participer, contactez l'émission au 09 69 39 10 11 (prix d'un appel local) ou sur parlonsnous@rtl.frHébergé par Audiomeans. Visitez audiomeans.fr/politique-de-confidentialite pour plus d'informations.

Roberto raconte avoir tout perdu dans l'incendie des Landes et vivre depuis dans une grande précarité, avec le sentiment d'être méprisé à cause de son accent et de son mode de vie. Il explique avoir perdu son logement, ses papiers et ses animaux, et survivre aujourd'hui dans une cabane de chantier, sans véritable aide durable. Il dit aussi souffrir de l'isolement, de démarches administratives compliquées et d'un profond attachement à la forêt où il a toujours vécu. Chaque soir, en direct, Caroline Dublanche accueille les auditeurs pour 2h30 d'échanges et de confidences. Pour participer, contactez l'émission au 09 69 39 10 11 (prix d'un appel local) ou sur parlonsnous@rtl.frHébergé par Audiomeans. Visitez audiomeans.fr/politique-de-confidentialite pour plus d'informations.

La ministre France-Élaine Duranceau a imposé le retour au bureau trois fois par semaine aux fonctionnaires et a affirmé hier que cette mesure allait aider les fonctionnaires à apprendre «à se comporter comme il faut». On lui parle ce matin pour y voir plus clair. Entrevue avec France-Élaine Duranceau, présidente du Conseil du trésor et ministre responsable de l’Administration gouvernementale et de l’Efficacité de l’État. Regardez aussi cette discussion en vidéo via https://www.qub.ca/videos ou en vous abonnant à QUB télé : https://www.tvaplus.ca/qub ou sur la chaîne YouTube QUB https://www.youtube.com/@qub_radio Pour de l'information concernant l'utilisation de vos données personnelles - https://omnystudio.com/policies/listener/fr

Ce soir, c’est le premier affrontement du Canadien face aux Sabres de Buffalo. Le service de sécurité incendie est inquiet de voir les débordements que l'excitation pourrait causer. Entrevue avec Guy Lapointe,chef des communications du Service de sécurité incendie de Montréal. Regardez aussi cette discussion en vidéo via https://www.qub.ca/videos ou en vous abonnant à QUB télé : https://www.tvaplus.ca/qub ou sur la chaîne YouTube QUB https://www.youtube.com/@qub_radioPour de l'information concernant l'utilisation de vos données personnelles - https://omnystudio.com/policies/listener/fr

In this episode of Tranche Talk, *Cloud 9fin'*s CLO series, our global head of CLOs Tanvi Gupta, talks with Anjana Mohan Ravani, head of CLOs and corporate ABS at Redding Ridge Asset Management.They dive into infrastructure CLOs as an exciting growth area and discuss the value proposition for investors looking to underwrite the asset class and what the portfolio composition would look like for these deals.They also delve into the lay of the land in private credit, CLO triple-A investor sentiment and the potential misconceptions about captive equity returns.

This week on UTH, Emma is joined by lawyer and anti-money laundering specialist Fiona Halsey to discuss all things AML/CTF, why accountants have been brought into the regime, how to prepare for it, and the high stakes of non-compliance. Tune in to hear more about: Fiona's career journey and how she got to where she is today. Why it's critical to figure out whether or not you're captured by the AML/CTF regime. How to get started if you're covered under the new rules. The stakes of getting compliance wrong. Why AML/CTF has been expanded to include accountants. You can contact the Accountants Daily team and podcast host Emma at emma.partis@momentummedia.com.au.

The Sydney Accounting & Business Expo 2026 was one of the most energised and well-attended events I have seen in years. AI dominated the conversation, AML reform is reshaping workflows, and innovation across practice management, tax research, onboarding and payments is accelerating fast. This episode captures conversations directly from the expo floor. You will hear insights from keynote takeaways and interviews with founders, product leaders and firm owners building practical solutions for modern accounting firms. Key Discussion Points AI Strategy & LLM Insights, including commentary on Claude, ChatGPT, prompting techniques and why leaders must build hands-on AI capability Practice Management solutions on AI-enabled workflows, month-end automation, advisory reporting and co-worker agents AML & Client Onboarding Tools featuring Seamless, Content Snare and Annature responding to Tranche 2 requirements Tax Research Innovation with Law Cyborg and Tax Guru AI focused on verified, citation-backed AI research Firm Evolution & Financial Independence, including Natalie Lennon's lifestyle firm model and Shaye Thyer's CFO advisory for female founders The common theme throughout the expo was clear. We are in another platform shift. Firms that lean into AI experimentation, workflow automation and smarter onboarding processes will create capacity, improve margins and better serve clients. This episode is a snapshot of where the profession stands right now. Curious, slightly cautious, but moving forward with intention. Here is who I spoke with: Kayur Patel – Director, Gen AI & Emerging Tech at PwC Kayur unpacked AI with clarity and calm authority, encouraging accountants to become hands-on fast followers and treat AI as a trained digital team member rather than a magic solution. I shared his insight in my own words. Natalie Lennon – Two Sides Accounting Natalie shared her journey of intentionally redesigning her firm around lifestyle and purpose, reminding us that success in practice is something we can define and rebuild on our own terms. Mary Delaney – CEO of Karbon Mary spoke with deep conviction about the future of AI-enabled firms, where humans and intelligent systems work side by side to elevate the work accountants do best. Manraj Singh Rahi – Product Lead, Law Cyborg Manraj explained how structured, citation-led AI can support confident tax research, positioning technology as a reliable second set of eyes rather than a risky shortcut. Samuel David – Founder of Actually Count Samuel shared a heartfelt journey from persistence in his studies to building a solution that removes BAS friction, showing how lived experience often drives the most practical innovation. Clayton Woods – Co-founder of Seamless Clayton highlighted the quiet inefficiencies in onboarding and re-engagement, demonstrating how thoughtful automation can simplify processes accountants have long accepted as clunky. James Rose – Co-founder of Content Snare James reflected on solving one of the profession's most persistent frustrations, turning the back-and-forth of client data collection into a structured, accountable process. Ben Gill – Executive Director, Lightyear Docs Ben reframed document creation as an opportunity for deeper client value, encouraging accountants to step into conversations around asset protection and long-term wealth. Michael Jeffries – CEO of Tax Guru Michael outlined a future where highly specialised AI agents deliver fast, structured tax insights, backed by curated expertise rather than generic internet scraping. Shaye Thyer – Finance Coach for Women in Business Shaye brought a powerful blend of practical financial strategy and lived experience, focusing on helping women build capability, confidence, and genuine financial independence. Corey Cacic – CEO of Annature Corey shared how Annature continues to evolve from e-signing into a broader workflow solution, with a strong focus on practical compliance and making everyday processes smoother for firms. Apps & Tools Mentioned: Claude – https://claude.ai ChatGPT – https://chat.openai.com Perplexity – https://www.perplexity.ai Copilot (Microsoft Copilot) – https://copilot.microsoft.com Karbon – https://karbonhq.com Seamless – https://seamlessapp.com.au Content Snare – https://contentsnare.com Annature – https://annature.com.au Law Cyborg – https://lawcyborg.com Tax Guru AI – https://taxguru.ai LightYear Docs – https://lightyeardocs.com.au Actually Count – https://actuallycount.com Xero – https://www.xero.com XPM (Xero Practice Manager) – https://www.xero.com/au/accounting-software/practice-manager/ FYI – https://www.fyidocs.com Dropbox – https://www.dropbox.com Suite Files – https://suitefiles.com Zapier – https://zapier.com Episode resources and links: Kayur Patel - Director, Gen AI & Emerging Tech at PwC https://www.linkedin.com/in/kayur-patel-nz/ Shared an overview of two talks he gave on AI.   Natalie Lennon of Two Sides Accounting linkedin.com/in/natalielennon twosides.com.au   Mary Delaney, CEO of  Karbon linkedin.com/in/marywdelaney karbonhq.com   Manraj Singh Rahi Product Lead at Law Cyborg linkedin.com/in/manraj-singh-rahilaw https://www.lawcyborg.com/au/   Samuel David, founder of Actually Count https://www.linkedin.com/in/samuelpravindavid/  linkedin.com/in/samuelpravin    Clayton Woods, co-founder Seamlss  linkedin.com/in/0claytonwood seamlss.com.au    James Rose, co-founder Content Snare https://www.linkedin.com/in/jamesrose0/ https://contentsnare.com/    Ben Gill, Executive Director of Light Year Docs https://www.linkedin.com/in/ben-gill-b336b928/ https://www.lightyeardocs.com.au/    Michael Jeffries, CEO of Tax Guru https://www.linkedin.com/in/mjeffriess/  https://www.tax-guru.ai/   Shaye Thyer, Finance Coach for women in business linkedin.com/in/shayethyer https://www.wearepallas.io/    Corey Cacic, CEO of Annature linkedin.com/in/coreyannature  https://www.annature.com.au/    Accounting & Business Expo: https://www.terrapinn.com/exhibition/accounting-business-expo/index.stm    If this episode helped you, the best way to support the show is to leave a review somewhere as it helps more people find us. And if you want to continue the conversation, come find me Heather Smith | Accountant and Storyteller on:   LinkedIn: https://www.linkedin.com/in/HeatherSmithAU/  Accounting Apps newsletter: http://accountingapps.io/  Accounting Apps Mastermind: https://www.facebook.com/groups/XeroMasterMind  YouTube Channel: https://www.youtube.com/ANISEConsulting  X: https://twitter.com/HeatherSmithAU

In this episode of Tranche Talk, Cloud 9fin's CLO series, our global head of CLOs, Tanvi Gupta, talks with Alex Navin, managing director at Performance Trust Capital Partners.They discuss how CLO tranches are trading in this macro backdrop, triple-A liquidity, the influence of vintage on CLO trading, relative value between the US and Europe and how this pocket of volatility is different to anything we've seen since 2020.They also delve into the uncertainty surrounding uncovered double-B MVOCs, the year ahead for CLO equity returns and if there are any equity hedges out there.Have any feedback for us? Send us a note at podcast@9fin.com. Thanks for listening!

Louise partage son histoire marquée par une grande proximité avec ses parents, auprès desquels elle a vécu jusqu'à leur disparition. Elle exprime la difficulté à prendre son autonomie et à créer des liens sociaux en dehors du cercle familial. Aujourd'hui, elle tente de s'adapter à la solitude et à une nouvelle vie. Chaque soir, en direct, Caroline Dublanche accueille les auditeurs pour 2h30 d'échanges et de confidences. Pour participer, contactez l'émission au 09 69 39 10 11 (prix d'un appel local) ou sur parlonsnous@rtl.frHébergé par Audiomeans. Visitez audiomeans.fr/politique-de-confidentialite pour plus d'informations.

Merriam-Webster's Word of the Day for March 15, 2026 is: tranche • TRAHNSH • noun Tranche refers to a division or portion of a whole. // A tranche of leaked documents was delivered to the newspaper anonymously, with more promised to come. See the entry > Examples: “Congress approved an initial tranche of funding legislation in November as the longest shutdown in history came to an end.” — Kaia Hubbard, CBS News, 16 Dec. 2025 Did you know? In French, tranche means “slice.” Cutting deeper into the word's etymology, we find the Old French word trenchier, meaning “to cut,” which has its likely origin in a Latin word meaning “to cut in three,” from Latin trini meaning “three each.” Tranche emerged in the English language in the late 19th century to refer to a division or portion of a larger pool or whole, and later developed a finance-specific meaning referring to an offering for sale of typically a set of bonds “cut” from a larger group of bonds, the tranche being differentiated by such factors as maturity or rate of return.

George Parker, Financial Times Political Editor

durée : 00:05:32 - Déjà debout - par : Mathilde MUNOS - Manon Blanc, pilote de tranche à la centrale nucléaire de Belleville. Vous aimez ce podcast ? Pour écouter tous les autres épisodes sans limite, rendez-vous sur Radio France.

durée : 00:05:32 - Déjà debout - par : Mathilde MUNOS - Manon Blanc, pilote de tranche à la centrale nucléaire de Belleville. Vous aimez ce podcast ? Pour écouter tous les autres épisodes sans limite, rendez-vous sur Radio France.

Serge témoigne d'un parcours de vie difficile, marqué par une incarcération dès l'adolescence et de longues années passées en prison, dont une partie à l'isolement. Il évoque la dureté des conditions de détention et la volonté de partager son histoire, sans misérabilisme. Aujourd'hui, Serge cherche le courage d'écrire son vécu et souhaite transmettre son expérience. Chaque soir, en direct, Caroline Dublanche accueille les auditeurs pour 2h30 d'échanges et de confidences. Pour participer, contactez l'émission au 09 69 39 10 11 (prix d'un appel local) ou sur parlonsnous@rtl.frHébergé par Audiomeans. Visitez audiomeans.fr/politique-de-confidentialite pour plus d'informations.

Time for another reunion! Sarah Haider, Meghan's co-host on the late, great A Special Place In Hell, has a lot to say about the Epstein files, so she visited the podcast to unload. After opening the episode with an homage to the classic intro from our former podcast, the ladies talk about how everyone's a pedophile now, why Ghislaine Maxwell was drawn to such bad boyfriends, and why Epstein's favorite muffins (yes, literal muffins) were so delicious they inspired poetry. Because it's Sarah, they also discuss the latest in Fertility Crisis Discourse, including new nostalgia about teenage motherhood and Sarah's idea of a GI Bill for mothers. Finally, they reveal the only conditions under which we would revive A Special Place In Hell. The answer may (not) surprise you.