Ahead of the 2019 Australian Financial Crime, have a look at some exclusive presentations from the 2019 event. Enjoy insights from:
- Andrew Lawrence, Senior Legal Officer-Fraud, Security and Integrity Reform at Attorney General’s Department
- Diana Clarke, Director, Regional AML Compliance, Head CM and I&TS APA at Royal Bank of Canada
- Mike Stone, Director AML Group at The Department of Internal Affairs New Zealand
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 2019, 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.
The AFP is continuing to crack down on money laundering offences between China and Australia, with Acting National Manager Organised Crime, Commander Bruce Hill stating, “Our message to people thinking about laundering proceeds of crime in Australia is clear - your money and assets are not hidden from the AFP and our international partners. We will catch you.”Ahead of the Australian Financial Crime Summit 2019, we caught up with David Cope, Head of Financial Crime Compliance at Goldman Sachs Asia Pacific about how to effectively manage risk and threats in this space.
Financial crime is a continually evolving challenge for all businesses. This article, authored by Chris Noble, Lisa Dobbin, and Oliver May at Deloitte discusses how effective management of financial crime can give an organisation the edge and was originally published by Deloitte in February 2019.
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