ASIC seeks $35m as HSBC admits scam protection gaps Posted on June 20, 2026 by Majid Sadeghi Alavigeh HSBC Australia admits scam protection failures as ASIC seeks a $35m penalty. Find out what went wrong and what it means.
Lendtech Finastra launches OperatorAssist AI payments tool Majid Sadeghi Alavigeh March 6, 2026 0 Finastra launches OperatorAssist, an AI tool for payments operations. Discover how banks can boost efficiency today.
Lendtech Simplified due diligence explained: AML checks for low-risk clients Majid Sadeghi Alavigeh December 29, 2025 0 Learn what Simplified Due Diligence is, when to use it and how it supports AML compliance. Read the full guide now.
Lendtech AI is reshaping AML in Australia Majid Sadeghi Alavigeh June 17, 2026 0 Napier AI reveals AI’s dual role in Australia’s $87bn AML crisis. Read why standing still is the biggest compliance risk.