NAB national australia bank limited

NAB money laundering and counter-terrorist financing laws, page-55

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    Like most humans, many companies and staff, we all can make errors.

    The issue is how soon do we/they report these errors internally ?


    Then what do the corporate groups do, ignoring them creates serious problems, so how do they resolve and then report these errors and how they happened, and when they were resolved ?

    Delaying error reports implies lack of consideration to their business, to others in same/similar businesses, also to share holders and customers.

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    Last edited by polpak: 31/08/23
 
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