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NEWS: Australia’s ANZ bank considers alcohol ban for staff after bust ups on the trading floor

Premium August 30, 2024

BOOZE: A review at ANZ bank could lead to a ban on alcohol consumption during work hours as the bank seeks to address concerns over its internal environment. “That is on the table,” Elliott stated, referring to the potential alcohol ban, which would apply not only to traders but to all staff across the bank. Although no final decision has been made, Elliott acknowledged that such a measure could be a necessary step in restoring the bank’s reputation.

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NEWS: Europol says AI facial recognition technology could help stop ATM scams

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NEWS: Luxembourg’s CSSF regulator says new anti-corruption rules will be ‘focal point’ in money laundering fight

NEWS: None of 25 UK legal and accounting industry bodies ‘fully’ meet AML standards, FCA warns

By AML Intelligence Correspondent IT MAY come as a surprise to their global colleagues but it appears some Australian bank staff are allowed drink on the job. The revelation comes as ANZ – one of Australia’s largest banks – is considering banning alcohol consumption during office hours. The review of its trading activities following a…

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Premium

NEWS: Europol says AI facial recognition technology could help stop ATM scams

 Premium

NEWS: Luxembourg’s CSSF regulator says new anti-corruption rules will be ‘focal point’ in money laundering fight

NEWS: None of 25 UK legal and accounting industry bodies ‘fully’ meet AML standards, FCA warns

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