Creating Autonomy to Manage Risk in Other Entities
In this presentation from Australian Financial Crime 2016, Andrew Lawrence, Senior Legal Officer Fraud, Security and Integrity Reform Branch, Attorney - General’s Department, explores:
- Utilising informed technology and business decisions to carry out risk management techniques
- Gaining executive buy-in and control in support of AML/CTF & Fraud risk models
- Investing in a more integrated enterprise financial crime risk management platform
- Carry-ing out a self governance plan that will benefit your entity & satisfy the regulators
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