Jan 22 (Reuters) - Australia's financial crime watchdog said on Thursday it had ordered an audit of payment platform Airwallex Pty for suspected anti-money laundering and counter-terrorism financing ...

The Australian National Audit Office (ANAO) is set to examine governance, risk management and evaluation of the AU$1 ...

The Australian National Audit Office (ANAO) has labelled Australia Post as not effectively managing cybersecurity risks, with a report highlighting weaknesses in the postal service's implementation of ...

The Australian Department of Defence (DoD) has issued more details about the new audit programme it will introduce to ensure foreign contractors comply with industrial collaboration obligations. The ...

The Australian Transaction Reports and Analysis Centre (Austrac) has taken decisive action against Binance, the world’s largest cryptocurrency exchange in terms of trading volume and scope of ...

HONG KONG – Australian producers have reacted angrily to a proposal by the government auditor that film and TV support body Screen Australia should lose half its funding. In a recently published ...

The AICPA’s Auditing Standards Board (ASB) is inviting comment on a proposed Statement on Auditing Standards (SAS) that would amend AU-C Section 935, Compliance Audits, in AICPA Professional Standards ...

The AICPA Auditing Standards Board (ASB) has made a correction to an auditing section in the AICPA Professional Standards to reinforce the board’s intentions not to change practice and to avoid ...

The former has concerns that the fintech’s transaction monitoring programme is not attuned to the full range of risks it faces Read more at The Business Times.