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ScroogeMcDuck
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https://www.smh.com.au/business/banking-and-finance/westpac-told-of-it-risk-issues-in-2017-20200207-p53ytf.html

 

"A confidential review of Westpac's risk management in 2017 highlighted risk and complexity in its computer systems for managing anti-money laundering compliance, a parliamentary committee has heard.

After the banking giant was embroiled in a money-laundering scandal late last year, acting finance chief Gary Thursby and chief risk officer David Stephen on Friday appeared before a parliamentary committee investigating the role of auditors, including in relation to banks."

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