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ANZ Case Study: How To Fight FinCrime Amidst New Wave of Regulations

ANZ Case Study: How To Fight FinCrime Amidst New Wave of Regulations


Ahead of the 6th Australian Financial Crime Summit, we chat to Kathleen Gaynor, Learning & Development Lead, Group Compliance at ANZ Bank, on fighting fincrime amidst new wave of regulations.

You'll gain insights into:

  • 3 key priorities of focus in preparation for the new wave of compliance
  • Key capabilities required to address financial crime mitigation
  • Promoting cross-industry collaboration for fincrime

Download the interview to learn more, or email us to request a copy to your inbox. 
Improving money laundering and fraud detection: Lessons learned from South Australian Police’s Operation ‘Profiteer’

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.

Reducing Misconduct through Transparent Organisational Culture

Reducing Misconduct through Transparent Organisational Culture

In order to overcome these problems and prevent them from occurring in the first place, local governments need to employ closer monitoring, greater compliance with governance frameworks, and embed an organisational wide culture that encourages employees to raise concerns and assures their protection in this occurrence.

With this in mind, ahead of the Australian Financial Crime Summit 2020, we caught up with Alan MacSporran, QC Chairperson at the Crime and Corruption Commission Queensland. Alan outlines strategies and best practice for local governments to follow as a means of reducing internal misconduct. 

Preparing for the next threats in financial crime: Insights from AMP

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

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.
Presentation Pack | Australian Financial Crime Melbourne 2020

Presentation Pack | Australian Financial Crime Melbourne 2020

Ahead of the Australian Financial Crime Summit 2020 take a look at some of the most highly rated presentations from the 2019 event. 

Explore exclusive insights from: 

  • Crime and Corruption Commission
  • NAB
  • Unisuper
7 ways to strengthen AML/CTF Compliance and Reporting

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

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.

  1. Culture of compliance
  2. Integration
  3. Data and technology infrastructure
  4. Regulatory change management
  5. Staffing model and digital labor