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

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

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 ...

One of the first agentic suites that accelerates AML case handling, standardizes investigations across jurisdictions, and generates regulator-ready documentation while keeping analysts in full control ...

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

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

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

This article was originally published on April 11, 2025 on Law360 and is republished here with permission. On Jan. 14, Patriot Bank, based in Stamford, Connecticut, entered into an agreement[1] with ...

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 ...