ANZ Provides Update on Action to Prevent Financial Crime

  • Nov 27, 2019 AEDT
  • Team Kalkine

After the shareholders queries, Australia and New Zealand Banking Limited (ASX: ANZ) informed its shareholders about the actions the bank has taken to support in preventing the financial crime in the Australian banking system.

As per bank’s Chief Risk Officer, Kevin Corbally, it is one of the most important roles to protect the Australian banking system from criminal use.

The bank has been working with AUSTRAC and the broader industry to prevent, detect and disrupt serious financial crimes, which includes money laundering terrorism, human trafficking, tax evasion and child exploitation.


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