Creating Autonomy to Manage Risk in Other Entities

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

Please note: That all fields marked with an asterisk (*) are required.