Westpac & AUSTRAC - The Culture of Compliance
Aug 13, 2020•6 min
Episode description
Given Westpac's recent AUSTRAC woes, our friends Ulrika & Krishaan are legends in this area & here to help. Situations like this are why their division exists! 460degrees have pulled together a practice of specialists well versed in regulations, policies & frameworks. The team have already implemented TMS’s for large financials institutions and have regulator backgrounds, including AUSTRAC!
#riskmanagement #compliance #infosecurity #business #news
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