Westpac'sproblemsrelatetotheirmonitoringsystemforfinancialtransactions.Itallsoundsverydramaticandagoodheadlinethattherewere23millionbreaches,buttheyallrelatetothesameissue,computersoftwareproblems.Incompetenceonthepartofmanagementinnotresolvingtheproblemearlieryes,criminaloffence,no.True.
In fact, it has been reported that that the 23m transactions have all been assessed and determined as non-consequential other than the non-reporting due to technical matters and low order middle management incompetence ...
Moreover, if AUSTRAC/ AFP did think that the particular 12 pedophile customers were transacting were doing what they were doing and AUSTRAC were meeting with the Bank over the past year - why would they (AUSTRAC) state what was happening to the bank in clear unambiguous terms instead of just leaving it to the bank to monitor ... ?! Which is what was happening ...
- Forums
- ASX - By Stock
- WBC
- Ann: Update on AUSTRAC matter
Ann: Update on AUSTRAC matter, page-14
-
- There are more pages in this discussion • 28 more messages in this thread...
You’re viewing a single post only. To view the entire thread just sign in or Join Now (FREE)
Featured News
Add WBC (ASX) to my watchlist
|
|||||
Last
$28.11 |
Change
0.210(0.75%) |
Mkt cap ! $97.44B |
Open | High | Low | Value | Volume |
$28.04 | $28.22 | $28.00 | $101.9M | 3.628M |
Buyers (Bids)
No. | Vol. | Price($) |
---|---|---|
2 | 7839 | $28.10 |
Sellers (Offers)
Price($) | Vol. | No. |
---|---|---|
$28.12 | 6513 | 5 |
View Market Depth
No. | Vol. | Price($) |
---|---|---|
1 | 713 | 28.050 |
2 | 10034 | 28.040 |
1 | 10015 | 28.030 |
2 | 786 | 28.020 |
2 | 10792 | 28.010 |
Price($) | Vol. | No. |
---|---|---|
28.120 | 6513 | 5 |
28.130 | 1500 | 2 |
28.140 | 3335 | 2 |
28.150 | 46545 | 13 |
28.160 | 2680 | 4 |
Last trade - 16.10pm 15/07/2024 (20 minute delay) ? |
Featured News
WBC (ASX) Chart |
The Watchlist
RCE
RECCE PHARMACEUTICALS LTD
James Graham / Dr Alan Dunton, MD & CEO / Non-Executive Director
James Graham / Dr Alan Dunton
MD & CEO / Non-Executive Director
SPONSORED BY The Market Online