From Risk Assessment to Risk Management: Managing Fraud and Crime Risk for your Organisation

From Risk Assessment to Risk Management: Managing Fraud and Crime Risk for your Organisation

In this presentation from Australian Financial Crime 2016, Tony Prior, Director, Supervision, AUSTRAC, explores:

  •  Creating a robust risk management system to protect your organisation
  • Regulation – to keep the financial system free of criminal abuse
  • The future – looking forward to new frontiers

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