We work with the Australian Transaction Reports and Analysis Centre (AUSTRAC), the Australian Federal Police, and other law enforcement agencies to fight against money laundering.
All of our staff and contractors are trained to understand their regulatory requirements to help prevent money-laundering activity.
We have dedicated teams that use a range of technologies and investigation techniques to detect and prevent financial crime.
We apply a risk-based approach to the monitoring of transactions that come through NAB, with any suspicious activity being reported, as required by law.
We do not tolerate money-laundering and any accounts associated with it are dealt with appropriately.
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