SP1 0.00% $1.07 southern cross payments ltd

CBA spends A$125mln on fin crime and identity checking, page-8

  1. 821 Posts.
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    Surely CBA will be looking to placate authorities by implementing a range of measures to address the AML / CTF breaches.

    It draws our alliance with NAB into focus as CBA (...and probably other banks) were aware for sometime that Austrac were concerned about the nature of these transactions.
 
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