BCCC - The Banking Code Compliance Committee

The BCCC sanctioned ANZ A$3.3 million ($2.19 million)for charging fees from dead customers.

Source

Published on Jul. 2th, 2024 Published on Jul. 2th, 2024
Scenario: Conduct / Client Overcharging

To read more operational risk news, register for free on MSTAR Platform.

Register for free