Financial Crime and Compliance

The Financial Crime and Compliance team at The Star Entertainment Group is responsible for identifying, mitigating, and managing risks associated with financial crime, including money laundering and terrorist financing. This team ensures adherence to regulations and compliance standards while implementing strategic initiatives to safeguard the organization's integrity and reputation in the tourism and entertainment sectors. Through rigorous analysis, monitoring, and collaboration with regulatory bodies, the team upholds a strong framework for risk management and compliance.