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SkyCity settles non-compliance case with New Zealand DIA

SkyCity Entertainment Group has reached a settlement with the New Zealand Department of Internal Affairs (DIA) over AML and CFT breaches.

New zealandMichael ahearneJulian cookJulie ameyAndrew mcphersonMike stoneJason walbridgeHigh courtAnalysis centre austracSkycity casino managementAnti money launderingCountering financingTerrorism actAustralian transaction reportsAnalysis centreFederal court

SkyCity and Austrac reach agreement over AUS$67m penalty

SkyCity has agreed to pay a penalty of AUS67.0m over anti-money laundering and counter-terrorism financing failings at its Adelaide casino.

New zealandSouth australiaJason walbridgeJulian cookBrendan thomasMichael ahearneAndrew mcphersonJulie ameyZealand department of internal affairsAnalysis centre austracAustralian transaction reportsAnalysis centreFederal courtSkycity adelaideCity adelaideInternal affairs

Genesis Energy Appoints New CFO

Genesis Energy Appoints New CFO
biztoc.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from biztoc.com Daily Mail and Mail on Sunday newspapers.

Julie ameyGenesis energyGenesis energy limitedEnergy limitedChief financi

Hegarty exits CMO role at Matchbook

Eric Hegarty has stepped down as chief marketing officer at Matchbook Betting Exchange, leaving the business after more than eight years.

Julie ameyRobbie cookeAnthony pullinBrian changPaddy powerChristina katsiboubaStar entertainment groupSkycity entertainment groupTechnology groupBetmakers technology groupSkycity entertainmentGolden entertainmentBlake sartiniSteve arcana

SkyCity Entertainment investor presentation focuses on regulatory, compliance matters

Sky City Entertainment highlighted the regulatory and compliance issues facing the company when presenting a half-year result that showed a dip in statutory.

New zealandMichael ahearneJulie ameyCallum mallettLhorizon hotelGambling commissionAustralian federal courtSky city horizon hotelDepartment of internal affairsSky city entertainmentAustralian transaction reportsSkycity adelaideCity adelaideFederal courtInternal affairsSky city

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