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Star Entertainment says recent media reports asserted that reports prepared by KPMG in 2018 “were kept secret and not adequately acted on,” and that these assertions are incorrect.
- It “remains committed to ongoing continuous improvement of its AML compliance” and continues to invest in improvements in systems and resources
- Will provide reports from independent reviews of Star’s AML/CTF Program, and information relating to implementation of improvement programs to the five-year review of The Star Sydney being undertaken in accordance with the Casino Control Act 1992 (NSW)
- KPMG review, which was preceded by a ‘15 review and followed by another in …
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