Australia’s financial crime-fighting agency has ordered a sweeping audit of Airwallex, the homegrown payments platform valued at $US8bn ($11.8bn), over suspected failures in its defences against money ...

Australia’s financial intelligence regulator has ordered Airwallex to appoint an external auditor to examine whether its anti-money laundering and ...

AUSTRAC has ordered the appointment of an external auditor to assess whether payment platform, Airwallex Designated Business Group (Airwallex DBG), is ...

The independent auditor has been appointed under section 162 of the Anti-Money Laundering and Counter-Terrorism Financing Act ...

In financial institutions across the United States, there’s a reflex that’s become almost ritual. When a regulator walks in, or a board member asks whether the AML program is working, the answer is ...

The external auditor will examine whether the business is complying with key AML/CTF requirements within 6 months.

Recent market comparisons indicate that SMEs are prioritizing AML solutions that combine comprehensive screening capabilities with predictable pricing and manageable system requirements. This shift ...

Founded in Mauritius in 2017, Abler Group is a diversified compliance and governance partner operating across multiple ...

A new report from Kyckr suggests data deficiencies were a contributing factor to 68% of Financial Conduct Authority (FCA) ...

RIAs should act now to comply with the final anti-money laundering rule, even if it is altered or extended past its current enforcement deadline of Jan. 1, 2028. The rule from the Treasury ...