NAB Anti-Money Laundering Compliance: A disaster waiting to happen
miragenews, 10 June 2021
The Finance Sector Union (FSU) is concerned about reports regarding the compliance failures at the NAB.
FSU National Secretary Julia Angrisano said the union has expressed its concerns to the NAB for many years, that the constant restructuring, casualisation, and setting of unrealistic targets has negative consequences for staff, the NAB, and the wider community.
“These concerns have now been borne out by media reports that show a workforce that is under great stress, trying to do the impossible with little resourcing and next to no training,” Ms Angrisano said. Continue reading “Article: NAB Anti-Money Laundering Compliance: A disaster waiting to happen”
