Ahead of the 6th Annual Australian Financial Crime Summit, take a look at our in-depth report titled:
The State of Financial Crime 2019, which explores Austrac's Year in Review and strategies to strengthen the Australian financial system.
View the Report Here or
Request via EmailOver the past 12 months, Austrac has seen the number of suspicious matter reports increase by 51 per cent. This means more review; more action and more coordination will have to be done in months and years ahead. This paper explores:
• The current Australian financial crime climate including a 96 per cent increase in suspicious matter reports
• 11 key measures made by Austrac to mitigate risks in the financial system
• The next move: How Austrac plans to support the source of its intelligence - the reporting entities and private sector partners.
Hear more from Austrac this February
Peter Soros, Deputy CEO Regulatory Strategy for Austrac will be speaking further about the evolving financial crime landscape and identifying key priorities for organisations heading into 2020 and beyond.
View the Event GuideDon't miss the opportunity to hear from 20+ regulatory officials, financial institutions, super and insurance organisations. They will share join strategies in trouble-shooting today's sophistication and complexity of Fraud, ML and TF.
Banking Day Readers will receive a 10% discount using the Promo code: BD102020