Join Wendy Ward, Vice President International Oversight – Global Financial Crime Compliance, American Express as she explores how financial institutions around APAC are preventing fraud risk through efficient and predictive technology, strictly enforced governance and regulations, and increasing education around the risks of increased fraudulent activity.

You will gain insights into:

• Building and maintaining a culture of compliance – why is compliance important?
• The importance of educating businesses to understand their financial crime risk
• Collaborating with stakeholders to establish robust frameworks, with appropriate systems, controls and procedures to ensure compliance and assist in the identification of financial crime activity

We recently spoke with Daniel Corrente from Applyflow and Monique Bielanowski from Australian Retirement Trust, to understand more about their initiatives in identifying how to reduce risk and spearhead financial compliance in their organisations

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

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. 

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.

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

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.

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