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Last edited 2 months ago
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#AUSTRAC Compliance Assessment
Added 2 months ago

A high tackle .. over shoulder here.. the Umpire calls it,,,

austrac-compliance-assessment

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Tabcorp Chairman, Brett Chenoweth, said: “Tabcorp takes its anti-money laundering and counter-terrorism financing obligations very seriously. The Board and Executive are fully committed to collaborating with AUSTRAC in the continuing uplift in Tabcorp’s ML/TF risk maturity.”

Tabcorp Managing Director and Chief Executive Officer, Gillon McLachlan, said: “ I am committed to leading a compliant and safe company that understands its risk obligations. Uplifting our risk capability has been an ongoing part of the Company’s transformation and we will work constructively with AUSTRAC through this process

New Board

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Price falls on Austrac announcement

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TAH:

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#Victorian Wagering Betting Lic
stale
Added 3 years ago