ScroogeMcDuck Posted February 7, 2020 Share Posted February 7, 2020 (edited) 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." Edited February 7, 2020 by ScroogeMcDuck Summary Link to comment Share on other sites More sharing options...
LeonidasH Posted February 7, 2020 Share Posted February 7, 2020 Still a member of the RippleNet committeehttps://ripple.com/ripplenet-committee/ Rey, Babelly and WuWei 2 1 Link to comment Share on other sites More sharing options...
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