All Australia articles – Page 4
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ArticleHow some companies are hedging supply chain risk during pandemic
As financial hardships caused by the coronavirus pandemic take their toll, some forward-thinking companies have made changes to the benefit of suppliers, serving as leaders for others in their industry.
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ArticleLesson from Westpac: If you can’t do the simple things correctly, watch out
If a bank or a firm cannot execute on the simple things, such as cash transaction reporting, there is little reason to be confident of compliance in other more complex and challenging areas.
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ArticleWestpac sets aside $570M to resolve money laundering violations
Westpac has set aside AUS$900 million (U.S. $570 million) for a potential fine with Australian enforcement authorities related to a money laundering scandal and for allegations of facilitating child exploitation in the Philippines and Southeast Asia.
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Public Trust tabs new chief risk officer
New Zealand-based trustee services provider Public Trust announced the appointment of David Callanan to the newly created role of chief legal and risk officer.
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ArticleWestpac accused of 23M violations of Australian AML rules
Australia’s financial crime regulator has accused Westpac Banking of committing over 23 million breaches of the country’s anti-money laundering and counter-terrorism financing rules.
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ArticleGoogle facing privacy lawsuit from Australian regulator
Australia’s competition regulator has filed a lawsuit against Google for alleged misrepresentations regarding user data collected in relation to location services on Android devices.
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Article
Vectra expands to Asia-Pacific region
Cyber-security firm Vectra announced it has expanded business operations to the Asia-Pacific region with a new regional headquarters in Sydney.
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Kroll expands to Australia with Enex Carbon addition
Kroll, a division of global advisor Duff & Phelps, announced the expansion of its cyber risk solution offerings with the addition of Australia-based cyber-security firm Enex Carbon.
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ArticleA marketplace response to corruption
A ball-tampering scandal in Australian cricket shows that sometimes the market is the strongest enforcer.
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