Home Tags Westpac
Tag: Westpac
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.
Westpac pumps $16.5m into three-month old mortgage startup
Australian bank Westpac is continuing to plough money into the region’s FinTech companies and investing $16.5m in online mortgage startup uno.
WestPac leverages DataRepublic for exchange platform
Australian bank Westpac is making use of its investment in DataRepublic, with the launch of a new service allowing corporate clients to store and exchange anonymised customer data.
Reinventure closes second $50m fund for Australian FinTech
Australian venture capital firm Reinventure has reached a close for its second $50m fund to continue investing in Australia and New Zealand-based FinTech startups.








