ADVERT: Australian Financial Crime Summit 2015

Australian Financial Crime Summit 2015
27 - 29 July 2015 - Fraser Suites Hotel, Sydney

Download the full agenda

IQPC_ad_FinCrime_21April2015

Combatting financial crime: 4 ways to see it at Westpac

Australia's big four banks have a unique position in the fight against financial crime - an opportunity to help define strategy and objectives at a national and international level. But how are they dealing with the multifarious threats? What are the critical success factors to enable them to make a difference?

Julie Beesley, Chief Financial Crime Officer (CFCO) at Westpac gave some insight ahead of the Australian Financial Crime Summit, the article looks at:

·         Some of the dynamics of the CFCO role

·         Managing financial crime across risk & compliance

·         Balancing customer centricity & commercial requirements

·         Analytics & digital in the fight against financial crime


Download the full article here