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14 – 16 August 2017 | Darling Island Wharf, Sydney, Australia

Media Centre

Articles

Establishing business resilience for cyber crime and fraud prevention

The threat of cyber crime and fraud is one of the most contentious issues facing financial institutions to date. As technology advances, so do the methods for criminals to cause potentially irreparable damage. Paul Hurrell, Australasian Zone Manager, Anti-Fraud and Investigations – Global Investigative Services Group at AIG, discusses how... Read More

AML/CTF Act: What impact will the new findings have on reporting entities to prevent financial crime?

Australian banks and many other financial institutions have been subject to AML/CTF obligations for a very long time, and therefore have good basic processes in place. However, it’s a changing environment across both technology and legislative requirements. In this article, Aub Chapman, Director at Aub Chapman Consulting Services & the... Read More

Meeting additional Customer Due Diligence requirements to prevent financial crime

On 1 June 2014, additional Customer Due Diligence (CDD) requirements came into effect under the AML/CTF Act. Reporting entities now have obligations such as identifying and verifying beneficial owners of their customers, which reflect how important transparency and visibility are in the fight against financial crime. However, driving an effective... Read More

Presentations

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 organisationRegulation – to keep the financial system free of criminal abuseThe future – looking forward to... Read More

How the Internal Audit Function Can Enhance your Compliance Function

In this presentation from Australian Financial Crime 2016, Sean Hughes Chief Risk & Legal Officer, UniSuper, explores:Working with your compliance team to conduct third party due diligence reviewDetermining when a third party audit is requiredReporting to senior management on compliance risks during business planningEstablishing and... Read More

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 techniquesGaining executive buy-in and control in support of AML/CTF &... Read More

Fast Track your Attendance

3rd Annual Australian Financial Crime Summit 2017 Registration Form

Want to fast track your registration to the 3rd Annual Australian Financial Crime Summit 2017? It's easy - just download, fill out this form and send it to... Read More

Exclusive Content

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... Read More

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... Read More

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... Read More