Governance News provides a weekly wrap up of key governance, risk and regulatory developments in Australia and overseas with a strong financial services focus. This week's issue features coverage of the AUSTRAC AML/CTF allegations against Westpac and the Federal Court's decision in the first case to directly on a Financial Services Royal Commission case study: Australian Securities and Investments Commission v Dover Financial Advisers Pty Ltd [2019] FCA 1932.
- How-to guide Source of Wealth and Source of Funds: navigating the challenges
- How-to guide How-to guide: How to avoid liability for defective products in supply of goods agreements (USA)
- Checklist Checklist: Assessing whether standard terms and conditions should be used for the supply of goods and services (USA)