In Thomson Reuters’ AI and Change Management in Legal Tech Vodcast, Catherine Roberts, Senior Director, AI and Legal Tech, Asia & Emerging Markets, Thomson Reuters explored how legal tech and…
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AUSTRAC Goes After Westpac with Allegations of Anti-Money Laundering Misconduct
Westpac failed to report over 19.5 million International Funds Transfer Instructions to AUSTRAC over nearly five years for transfers to and from Australia.
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