NAB's document only gave limited detail, but revealed there had been shortcomings in its "know your customer" systems, which are used by banks to check customers' identities. It also pointed to "issues" in its transaction monitoring in some parts of the bank.!
NAB bank did not put a dollar figure on the size of the potential costs from these "weaknessses."
These laws are enforced by Austrac, the financial intelligence regulator, which will possibly allege a mass breach by the National Australia Bank.!
- Forums
- ASX - By Stock
- NAB
- NAB money laundering and counter-terrorist financing laws
NAB money laundering and counter-terrorist financing laws
-
- There are more pages in this discussion • 170 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 NAB (ASX) to my watchlist
(20min delay)
|
|||||
Last
$33.52 |
Change
-0.440(1.30%) |
Mkt cap ! $104.0B |
Open | High | Low | Value | Volume |
$33.99 | $34.00 | $33.48 | $128.9M | 3.835M |
Buyers (Bids)
No. | Vol. | Price($) |
---|---|---|
1 | 397 | $33.52 |
Sellers (Offers)
Price($) | Vol. | No. |
---|---|---|
$33.56 | 935 | 1 |
View Market Depth
No. | Vol. | Price($) |
---|---|---|
1 | 397 | 33.520 |
1 | 17000 | 33.500 |
4 | 9023 | 33.480 |
3 | 4679 | 33.470 |
1 | 8388 | 33.460 |
Price($) | Vol. | No. |
---|---|---|
33.560 | 935 | 1 |
33.570 | 5000 | 1 |
33.600 | 23059 | 5 |
33.610 | 1027 | 1 |
33.620 | 1429 | 3 |
Last trade - 16.10pm 09/05/2024 (20 minute delay) ? |
|
|||||
Last
$33.55 |
  |
Change
-0.440 ( 0.88 %) |
|||
Open | High | Low | Volume | ||
$33.94 | $33.99 | $33.48 | 292593 | ||
Last updated 15.59pm 09/05/2024 ? |
Featured News
NAB (ASX) Chart |