Financial Crime and Risk Assurance Specialist
Conference Day One: Tuesday, 20th August 2019
Tuesday, August 20th, 2019
The superannuation industry is facing some unique challenges due to the sheer volume of funds under management with 242 funds and $1.26 trillion in assets and over 28 million members’ accounts. The potential for low engagement from members makes it an attractive target for organised crime. Superannuation funds are investing more now than ever before in prevention activities and are working collaborative to mitigate the risk of financial crime.
- The changing landscape that is superannuation and the financial crime risks typically faced
- The unique challenges faced by superannuation funds in financial crime prevention and detection and why funds are thinking “outside the box” to manage this risk
- How funds are working collaboratively to prevent financial crime