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Surely CBA will be looking to placate authorities by...

  1. hero of xerox
    820 Posts.
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    09/08/17
    18:09
    Post #: 26397261
    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.
    ISX Price at posting: 18.5¢ Sentiment: Buy Disclosure: Held
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    lightbulb Created with Sketch.  Great analysis
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