Articles with tag like: Westpac Bank

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Westpac Bank to pay record fine over money laundering breaches

News | Digital Identity, Security & Online Fraud | 25 Sep 2020

Australia’s Westpac Bank has negotiated to pay a record USD 0.9 billion fine for the nation’s biggest breach of money laundering laws, according to BBC.

Westpac Bank, money laundering, financial crime, international transfers, due diligence, Australia

Westpac Bank offers support amid COVID-19 for online banking

News | Online & Mobile Banking | 23 Mar 2020

Australia-based Westpac Bank has announced its support for customers and the community in the wake of the coronavirus (COVID-19) pandemic situation. 

Westpac, Australia, Westpac Bank, financial aid, COVID-19, coronavirus, online banking, Commonwealth Bank, banking, digital banking