1 link tagged with all of: audit + compliance + austrac + airwallex
Click any tag below to further narrow down your results
Links
Australia's AUSTRAC has ordered Airwallex to hire an external auditor to investigate its compliance with anti-money laundering regulations. The agency is concerned that the company's transaction monitoring systems are insufficient to manage its growing risk profile. The audit will assess Airwallex's ability to identify suspicious transactions and ensure proper oversight.