Financial Crime Financial Crime

NAB adds more staff to fight money laundering, develops constructive relationship with Austrac

By Ben Lucas
  • 16 Apr 2021 04:16
  • 18 Apr 2021 22:59
National Australia Bank now has around 1,200 staff working to prevent money laundering and terrorist financing, Ross McEwan, the bank’s CEO, told lawmakers in the Australian Parliament today.
“We have increased our staffing levels in this area over the last four years considerably,” McEwan said.

“That’s up from about 200 four

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