AUSTRAC has ordered an external audit of international funds company Western Union after raising the alarm about its compliance with anti-money laundering regulations.

Australia's financial crime watchdog ordered an external audit of Western Union Financial Services' local unit, after raising concerns over the money remitter's compliance with anti-money laundering ...

First AML, the leading end-to-end anti-money laundering (AML) compliance platform continues its rapid growth in Australia as Tranche 2 reforms reshape AML obligations for law firms, real estate ...

Financial crime watchdog AUSTRAC has ordered the appointment of an external auditor to Western Union Financial Services after ...

AUSTRAC has ordered the appointment of an external auditor to Western Union Financial Services Australia (Western Union) after raising concerns about ...

"Stablecoins are cryptocurrencies that are designed to maintain a stable market value. Issuers of stablecoins typically accomplish this by pegging a stablecoin’s market price to a reserve asset, such ...

Napier AI, the London-based financial crime compliance RegTech, has appointed Kenneth Paqvalén as Chief Financial Officer to ...

AMLA has the potential to significantly accelerate the introduction of AI in money laundering prevention: Consistent rules ...

For law firms across South Africa, the challenge of FICA compliance is becoming a mounting (and unnecessary) trade-off ...

The penalties were issued on 27 June 2025 following inspections that uncovered failures to comply with key AML/CFT ...