AML / KYC

CBA Responds to AUSTRAC Civil Proceedings

Bank claims that the missing TTRs were due to a coding error following a software update in the IDMs since November 2012 until September 2015.

To continue reading...


Get access to Regulation Asia

Regulation Asia deliveres the latest news, research and analysis on regulation across banking and capital markets.

Sign up for a free trial or subscribe now. Please click on one of the buttons below.

Free Trial Subscribe

To discuss our subscription options
please email [email protected]

To Top