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Australian Transaction Reports and Analysis Centre - News, Features, and Slideshows

News about Australian Transaction Reports and Analysis Centre
  • CBA to spend $40m to improve suspicious activity monitoring tech

    ​Commonwealth Bank of Australia is spending $40 million to improve the technology used to monitor accounts and transactions for suspicious activity in the wake of a legal challenge from AUSTRAC accusing the bank of anti-money laundering and counter-terrorism law breaches.

    Written by George Nott09 Aug. 17 10:30