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

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

Demet Kayali

Senior Compliance Manager First State Super

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 

3:00 PM Delivering Organisational AML/CTF Training & Awareness Program with an Impact

Demet Kayali leads the AML / CTF Program at First State Super (FSS) and pioneered a training and education program, including a dedicated organisational wide awareness week . This session will shed light on delivering impactful awareness in an engaging and creative way via multi-faceted channels. Demet will go through the steps of a successfully engaging campaign, including development of key takeaways and tailored delivery of messages to respective business units:

  • Designing and implementing an awareness program organisationally
  • Moving beyond traditional online training modules to engaging campaigns delivered via “edu-tainment”
  • Indicators of key success including driving cultural shift
  • Learning lessons from FSS’ dedicated AML/ CTF Awareness Week along with transferable methodologies

Check out the incredible speaker line-up to see who will be joining Demet.

Download The Latest Agenda