Australia' Only Conference Dedicated To  Mitigating & Managing Financial Crime, AML & Fraud

25 November, 2020 | Mercure Sydney Central, Sydney, NSW
 

Andrew Sisam

Risk and Financial Crime Manager SunSuper

Conference Day Two: Wednesday, 19 February 2020

Wednesday, February 19th, 2020

2:00 PM SUPERANNUATION PANEL DISCUSSION: How New Targets For Financial Crime Can Mobilise And Mature Through Cross-Industry Initiatives

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.

Download The Latest Agenda