As Banks tighten controls and invest more resources into preventative measures, financial crime is changing tacks and targeting other industries. How can new targets like Superannuation look to transition quickly and set up a sustainable strategy?
Identifying key vulnerabilities for foundational capability uplift and prioritisation roadmaps
Move away from a reactive state as quickly as possible to realign to proactive management
Leveraging a collaborative taskforce to assess the extent of a problem and take appropriate action
How to scale and structure FinCrime response and compliance across the organisation
Check out the incredible speaker line-up to see who will be joining Andrew.
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