Safeguarding Australia's Financial Future – Unleashing the Power of Collaboration against Financial Threats!
September 02 - 04, 2024 | Sydney, Australia
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The State of Financial Crime 2021
This 37 page report produced by ComplyAdvantage covers the state of financial crime in 2021.
Key themes of the report include:
- COVID-19 & Digitization
- Spotlight on Financial Crime
- Trends in Geopolitics & Impact on Financial Crime
- Regulatory Change and Enforcement
- Industry trends + key dates of events to look out for in 2021
[Interview] In conversation with Daniel Corrente and Monique Bielanowski
We recently spoke with Daniel Corrente from Applyflow and Monique Bielanowski from Australian Retirement Trust, to understand more about their initiatives in identifying how to reduce risk and spearhead financial compliance in their organisations
Improving money laundering and fraud detection: Lessons learned from South Australian Police’s Operation ‘Profiteer’
Darren Crowhurst, Detective Brevet Sergeant, Major Fraud Investigation Section (156) was the lead Detective on ‘Operation Profiteer’, an investigation conducted in 2016 by the SA Police – Major Fraud Investigation Section into money laundering. The investigation identified 43 scam/fraud victims worldwide, and resulted in the arrest of an offender for over 600 counts of money laundering totaling nearly 700,000 dollars.
Based on his experience during the investigation, in this article Darren shares the key detection methods and red flags that led to the identification and arrest of a South Australian criminal, and the lessons organisations in the financial services sector can learn from the investigation to strengthen their own AML programs.
Preparing for the next threats in financial crime: Insights from AMP
In this interview, Graham Leney, Head of Group Financial Crime Compliance at AMP explores AMP’s approach to identifying crime and corruption and how new technologies can aid in the prevention of money laundering, fraud and corruption.
Improving AML/CTF Compliance: A Kiwibank perspective
At the upcoming 3rd Annual Financial Crime Summit 2017, Liz Knight, General Manager of Operational Risk and Compliance, AMLCO at Kiwibank is set to explore the best strategies to implement in strengthening retention and AML expertise by supporting staff professional development.
Ahead of her presentation, Liz shares insight into the steps banks and regulators are taking in New Zealand when it comes to improving AML/CTF compliance, her tips for recruiting and retaining top AML talent and why industry collaboration is vital to reducing financial crime.
7 ways to strengthen AML/CTF Compliance and Reporting
This article explores 7 key focus areas banks and other financial organisations
can consider to establish and maintain robust and integrated AML and CTF
programs.
Read this article to learn more from leading experts from
ANZ, Kiwibank, AMP, AIG, QSuper and Darren who share insight into the key strategies
which can be used to better detect and manage financial crime.
The Future of Financial Crime
This paper sets forth five key areas that compliance officers should consider as they assess and prioritize investments to pave the foundation for their future financial crimes programs.
- Culture of compliance
- Integration
- Data and technology infrastructure
- Regulatory change management
- Staffing model and digital labor
