The independent auditor has been appointed under section 162 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006. It will assess Airwallex’s AML and CTF program, customer due ...

The Small Business Administration is giving 8(a) companies, which failed to meet its deadline to submit financial data, 45 days to appeal their suspension.

Airwallex co-founder and chief executive Jack Zhang has talked up the company’s robust culture as Australia’s financial crime cop orders a sweeping audit into the fintech unicorn over money laundering ...

*MAJOR ANNOUNCEMENT* To make our classes and budgeting app *more affordable*, we bundled them together for an *80% DISCOUNT* ...

Experts say claims of widespread fraud of the 8(a) program are unfounded and the ongoing audits run counter to the goal of expanding the industrial base.

Idaho colleges and universities are working through compliance with Idaho’s latest anti-DEI law, passed last year. Two ...

The Kansas Legislature's auditors sound an alarm about financial consequences if Kansas can't substantially reduce its SNAP ...

Known DMV fee errors and issues with a program for hybrid and electric vehicle drivers have not been corrected by ODOT years ...

Australia's financial crime watchdog said on Thursday it had ordered an audit of payment platform Airwallex Pty for suspected ...

An auditing firm will comb through financial records from numerous organizations connected to the Blue Hills Civic ...

Even as NASA celebrated the rollout of the Space Launch System rocket and Orion spacecraft for Artemis II over the weekend, ...

The KSLPA report released this month points to high turnover in DCF and the complexity of the system itself as root causes of ...