Proactively Managing Risk And Threats In Your Organisation Through Effective Detection Methods
Proactively Managing Risk and Threats in Your Organisation through Effective Detection Methods
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.
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