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Conduct Background Check Protocol

1 December 2021

The ABA’s Conduct Background Check Protocol was established in June 2017 to assist subscribing ABA member banks when hiring to find out better information about a job applicant’s past employment history and conduct record. This is designed to create more consistency in hiring so individuals with poor conduct records can’t move from one job to the next in the banking industry undetected.

The CBC Protocol has since been updated.

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Australians are under attack from scams, part of a worsening global scams scourge, and all sectors need to ramp up the fight against these criminals, including government, law enforcement, banks, telcos, social media and crypto platforms and individuals. 

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Statement regarding new Reserve Bank of Australia Governor
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The ABA welcomes the appointment of Michele Bullock as the new Reserve Bank of Australia (RBA) Governor. 

The ABA acknowledges RBA Governor Phillip Lowe’s strong leadership of the central bank during one of Australia’s most turbulent periods, the COVID-19 pandemic.

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ABA welcomes launch of Federal Government’s National Anti-Scam Centre | First fusion cell to tackle investment scams 
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The Australian Banking Association (ABA) has welcomed the launch of the Federal Government’s National Anti-Scam Centre (NASC), a key government and regulator initiative to help fight the scams scourge. 

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