# AUSTRAC

Type: organization

Source: Cyber Intelligence Brief — https://getcyberbrief.com/entity/austrac-organization
Canonical HTML page: https://getcyberbrief.com/entity/austrac-organization

## Timeline

- **2026-06-30**: Court Appearance at Newtown Local Court — The two charged individuals appeared in court following bail, marking the opening phase of criminal proceedings.
- **2025-12**: AUSTRAC Insider Risk Guidance Released — AUSTRAC published recommendations for managing insider risk, including robust upfront screening and periodic re-screening for high-risk roles.

## Recent coverage (1 stories)

### Inside Job: 2 EY Grads Allegedly Bypass CBA Controls to View PM's Data
2026-06-30 13:26:20 · Sentiment: Negative · Impact: 7/10 · Sources: 2

With two EY graduate consultants charged for unauthorised access, the incident serves as a real-world case study of insider threat detection and access control failures. The cybersecurity community can draw lessons on monitoring, privilege management, and the importance of layered defences even against vetted insiders.
Full story: https://getcyberbrief.com/story/ey-grads-cba-breach-cyber-insider-threat

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