Tags Westpac

Tag: Westpac

How Arctic Intelligence went from being a side hustle to leading...

From working at his dinner table to being named a leader of Australia’s RegTech industry, Anthony Quinn has come a long way since launching Arctic Intelligence in 2015.

Westpac hit with several lawsuits from securities buyers following reports about...

One of the four biggest Australian banks is facing some huge challenges. Not only is Westpac accused of having breached anti-money laundering (AML) and counter-terrorism financing (CTF) regulations, but it is now also dealing with a smattering of lawsuits.

Australian authorities arrest members of suspected Vietnamese criminal network over money...

Drugs, guns and $5m in laundered money are some of the key ingredients in a series of arrests made by Australian authorities to break up a criminal network.

Australian RegTech companies are less male dominated than FinTech in general...

Men run the Australian RegTech industry. A whooping 67% of the companies only have male leaders, according to new research from the Australian RegTech Association.

Westpac appoints Promontory to conduct review after its massive money laundering...

Westpac has appointed Promontory has been appointed to conduct the external accountability and financial crime program review, following the bank’s numerous money laundering accusations.

Westpac’s chairman and CEO to step down amid AML scandal

Australian bank Westpac will see its CEO Brian Hartzer step down next week as the lender is facing money laundering and terrorism financing allegations.

Westpac accused of 23 million anti-money laundering and counter-terrorism breaches

One of Australia’s biggest banks could be facing massive fines after the country’s top financial accused it of breaking the law 23 million times.

Westpac reveals RegTech 5 finalists for its 2018 innovation challenge

Westpac has revealed the five RegTech companies to make the final stage of its 2018 Innovation Challenge.

Westpac launches RegTech challenge

Australian bank Westpac has launched a RegTech-themed challenge for startups.

Westpac partners with IBM for hybrid cloud

Westpac, one of Australia's largest banks and financial service providers, has partnered with IBM to offer hybrid platform as a service.
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