Fraud Intelligence & Managing Regulatory Compliance Smartly, Proactively and Efficiently
Date: 28 July 2021
Time: 9:25 am - 11:00 am (AEST)
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According to CBA, between March 2020 and March 2021 the number of monthly digital wallet transactions increased by 90%, rising from 36 million to 68 million digital transactions per month. This spike leaves organisations exposed to an increased threat of cyber security and fraudulence.
Financial institutions are now challenged with identifying and verifying clients; performing regulatory processes such as customer due diligence processes; and implementing new solutions and technology that will predict and prevent fraudulence and money laundering.
As part of the our Australian Financial Crime series, IQPC Australia is excited to announce the Fraud Intelligence and Compliance Virtual Event, taking place on 28 July, 2021. Our virtual event will demonstrate examples of how financial institutions around APAC are preventing fraud risk through efficient and predictive technology, strictly enforced governance and regulations, and increasing education around the risks of increased fraudulent activity.
We're excited to welcoming the following speakers:
· Wendy Ward, Vice President International Oversight – APAC, Global Financial Crime Compliance, American Express
· Alan MacSporran QC, Chairperson, Crime and Corruption Commission Queensland
Discussions include:
· Achieving financial crime compliance across varying regulatory landscapes by centralising frameworks and programs across regions
· Understanding how to identify fraudulent transactions through surveillance actions and mitigating expanded risk through robust governance strategies
Register free now