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

The independent auditor has been appointed under section 162 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006. It will assess Airwallex’s AML and CTF program, customer due ...

Airwallex co-founder and chief executive Jack Zhang has talked up the company’s robust culture as Australia’s financial crime ...

In a significant move to uphold financial integrity, AUSTRAC has mandated an external audit of Airwallex Designated Business Group (Airwallex DBG) to evaluate its compliance with anti-money laundering ...

Australia’s financial crime-fighting agency has ordered a sweeping audit of Airwallex, the homegrown payments platform valued ...

The $12 billion Australian start-up is facing a probe from Australia’s anti-money laundering and terrorism financing watchdog ...

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 ...

As artificial intelligence reshapes financial compliance practices, regulators across Latin America and globally are increasing their scrutiny of AI-based AML tools. This article explores the growing ...

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 ...

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