Financial crime remains as prevalent as ever in Australia. The rapid pace of technological change is enabling more sophisticated and developed fraudulent attacks. This risk, coupled with stricter regulatory enforcement, is bringing about new challenges in the way financial services organisations detect and report financial crime. ?? With this in mind, ahead of the 4th Annual Australian Financial Crime Summit 2018, here's a list of 7 key elements banks and other financial services organisations can focus on to develop and maintain robust and integrated AML and CTF Compliance programs. Read article here in which experts from organisations such as Westpac, Kiwibank, ANZ, QSuper, AMP and IAG explore: Ensuring cross-industry collaboration on financial crime reporting Staying ahead of the rapid pace of change Recruiting and retaining the right AML/CFT expertise Harnessing new technologies to combat financial crime Effectively complying with new regulations Balancing customer and business needs to manage risk Staying one step ahead of fraudsters. The 4th Annual Australian Financial Crime Summit held 22 - 23 August 2018 at the Radisson Blu Plaza Hotel Sydney brings together over 40 financial crime, risk management, AML/CTF, Fraud Detection, Legal and Compliance from the likes of the AUSTRAC, NAB, OCBC Bank, Auswide Bank, Rabobank, Bank of Queensland and many more. View the final program now. If this event is of interest, register online or contact us at +61 2 9229 1000.