Payment facility provider (52 items)

Beneath the CBA breach: Lending fraud and a rattled bank

Lending losses on fraudulent commercial developments are a window into a wider cultural problem around risk management at Commonwealth Bank. Nathan Lynch from Thomson Reuters delves further into the bank AUSTRAC problem. Insiders share more views on the bank's management of its all too popular - and misused - intelligent deposit machines. read more

Toevs and Young on long risk list at CBA

Pay cuts for the top tier are unavoidable, and already in the works, at Commonwealth Bank. For now, firings and resignations are off the agenda as the board of the bank works its way through its latest and most severe reputation crisis: Austrac's barely queried allegations of catering to money laundering via nifty ATMs. read more

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