Tuesday, September 25, 2018

Commonwealth Bank money laundering admissions a study of poor culture and complacency, Egmont Group chair warns

The Commonwealth Bank is a global case study on how loose compliance can be targeted by sophisticated money launderers, Egmont Group chair Hennie Verneek-Kusters warns. 

Around 150 financial intelligence groups meeting in Sydney for an Egmont Group summit are looking at strategies to stay ahead of money launderers and groups that finance terror. 

Hennie Verbeek-Kusters speaks with ABC's Peter Ryan.

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