Subscribe to our newsletter



Documents suggest large-scale CBA failures

New evidence suggests there have allegedly been large-scale failures in risk management and transaction monitoring across a number of Commonwealth Bank of Australia businesses globally.

Documents suggest large-scale CBA failures
smsfadviser logo
  • Skynews
  • September 04, 2017
share this article

Billions of dollars have been wiped off CBA's market value since AUSTRAC's allegations first came to light and the bank now faces the threat of a class-action lawsuit by shareholders.

Read the full article on Sky News.

Receive the latest Public Accountant news,
opinion and features direct to your inbox.

related articles