The former chief risk officer for Star Entertainment Group says he doubted his own interpretation of an independent report he commissioned into the casino after the CEO rubbished its findings in a "very tense" meeting.
Paul McWilliams and former internal audit head Tarnya O'Neil commissioned a 2018 report from KPMG, where Mr McWilliams worked for several years, beginning in the late 1980s.
That report warned Star it was failing to combat money laundering and possible terrorism financing, incensing the company's CEO and the chairman, who respectively disputed the accuracy of its findings and took issue with the language used.