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Insights from the past two weeks fun-filled AML/CTF events including FinCen’s leak and Westpac’s $1.3 billion dollar fine

Well, it certainly has been a big few weeks for everyone in Financial Crime and we’ve been in the box seat here at MWC. No doubt you have heard and seen the news regarding the FinCen files as well as the recent enforcement action being taken by our own AML/CTF regulator AUSTRAC. There has been a lot to digest so we have taken some time to identify some key insights…

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