Creating Autonomy To Manage Risk In Other Entities
Creating Autonomy to Manage Risk in Other Entities
In this presentation from Australian Financial Crime 2016, Andrew Lawrence, Senior Legal Officer Fraud, Security and Integrity Reform Branch, Attorney - General’s Department, explores:
Utilising informed technology and business decisions to carry out risk management techniques
Gaining executive buy-in and control in support of AML/CTF & Fraud risk models
Investing in a more integrated enterprise financial crime risk management platform
Carry-ing out a self governance plan that will benefit your entity & satisfy the regulators
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