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on 9/3/15Not sure the best place for the answers to your questions is the public domain. As you rightly point out, AW attracts the activities of unscrupulous competitors and criminals alike. The less information they have the better.
It looks like the AM hack was an inside job, so clearly any organisation's focus should be on its employees and their access to data.
AW don't set the rules for AML and KYC. If anyone wants to trade on-line they have to meet various due diligence requirements. AW adopt security best practice to ensure this information can only be accessed to those that are entitled to access it.