AD: Financial Crime Presentation Pack

Banking Day staff Promotions

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With Australian Financial Crime Summit  now in its 5th successful year, we wanted to share a selection of highly-rated presentations from previous years.
You'll get to explore 80+ pages on how to improve crime detection and mitigation. 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
View Presentation Pack here.
If you found this insightful, feel free to share it with your colleagues and join us at the 2019 Australian Financial Crime Summit this August!
Set to take place in Sydney, NSW on 20 - 21 August 2019, the summit will cover topics focusing on improving financial crime detection, response and mitigation through proactive governance, regulatory compliance and digital technology.
View the full program here.