ASIC won't take action against CBA over money laundering scandal

ASIC won't take action against CBA over money laundering scandal

The watchdog has told CBA it will not take action against the lender or its directors over a money laundering scandal from 2017.

  • byClancy Yeates

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Breaches and defections:Westpac under fire from multiple fronts

Breaches and defections:Westpac under fire from multiple fronts

Westpac understands only too well that capital is precious during the COVID-19 pandemic as it seeks to resolve its battle with AUSTRAC.

  • byElizabeth Knight
Westpac's anti-money laundering issues widen with more reporting failures

Westpac's anti-money laundering issues widen with more reporting failures

Westpac's anti-money laundering compliance woes have widened,with the bank saying it failed to make tens of thousands of reports to the financial intelligence agency.

  • byClancy Yeates
Westpac boss vows action after risk culture found'immature and reactive'

Westpac boss vows action after risk culture found'immature and reactive'

Westpac chief executive Peter King says the bank will work to set clear risk boundaries for decision making and provide extra training for staff.

  • byClancy Yeates
Westpac picks KPMG partner Michael Rowland as new finance chief

Westpac picks KPMG partner Michael Rowland as new finance chief

Westpac has hired management consultant Michael Rowland as its next chief financial officer,highlighting his experience in restructuring companies and boosting productivity.

  • byClancy Yeates
'We need to guillotine it':AUSTRAC given deadline for new Westpac claims

'We need to guillotine it':AUSTRAC given deadline for new Westpac claims

Financial crimes watchdog AUSTRAC has been given two months to make any new legal claims against Westpac in its blockbuster anti-money laundering case against Westpac.

  • byClancy Yeates
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Westpac vs AUSTRAC - the stakes just got bigger
Opinion
Opinion

Westpac vs AUSTRAC - the stakes just got bigger

AUSTRAC is now threatening to use the nuclear weapon in its arsenal - the potential use of child exploitation.

  • byElizabeth Knight
Westpac could face more allegations of breaches as AUSTRAC digs deeper

Westpac could face more allegations of breaches as AUSTRAC digs deeper

Westpac has been notified by the financial crime watchdog that it may broaden its lawsuit against the lender over alleged breaches of anti-money laundering laws.

  • byCharlotte Grieve
AUSTRAC digs in on Westpac anti-money laundering case

AUSTRAC digs in on Westpac anti-money laundering case

Financial intelligence regulator AUSTRAC and Westpac are still locked in disagreement over a key issue in the massive anti-money laundering lawsuit against the bank.

  • byClancy Yeates
Westpac vows to lift game after'serious failure'in AUSTRAC scandal

Westpac vows to lift game after'serious failure'in AUSTRAC scandal

Westpac chairman John McFarlane vows the bank will lift its game on risk management,after the bank released the findings of two major investigations.

  • byClancy Yeates
Westpac failed to properly monitor 12 suspicious customers in AUSTRAC case

Westpac failed to properly monitor 12 suspicious customers in AUSTRAC case

Westpac has admitted it failed to adequately monitor a dozen customers who allegedly made suspicious transactions fitting the pattern of payments for child exploitation.

  • byClancy Yeates