Discover the unique challenges and cutting-edge solutions in combating financial crime within the gambling industry through our exclusive interview with Richard Storey, General Manager - Risk & Compliance, Group AMLCO from Tabcorp. Learn how he is navigating a decentralised network, leveraging advanced technologies, and collaborating with regulators and peers. Don't miss out on these valuable insights—download the full interview now!

In this interview, Graham Leney, Head of Group Financial Crime Compliance at AMP explores AMP’s approach to identifying crime and corruption and how new technologies can aid in the prevention of money laundering, fraud and corruption.

This article explores 7 key focus areas banks and other financial organisations can consider to establish and maintain robust and integrated AML and CTF programs.

Read this article to learn more from leading experts from ANZ, Kiwibank, AMP, AIG, QSuper and Darren who share insight into the key strategies which can be used to better detect and manage financial crime.

This paper sets forth five key areas that compliance officers should consider as they assess and prioritize investments to pave the foundation for their future financial crimes programs.

1. Culture of compliance
2. Integration
3. Data and technology infrastructure
4. Regulatory change management
5. Staffing model and digital labor

Join Wendy Ward, Vice President International Oversight – Global Financial Crime Compliance, American Express as she explores 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.

You will gain insights into:

• Building and maintaining a culture of compliance – why is compliance important?
• The importance of educating businesses to understand their financial crime risk
• Collaborating with stakeholders to establish robust frameworks, with appropriate systems, controls and procedures to ensure compliance and assist in the identification of financial crime activity

Elevate your brand's presence and influence in the Financial Crime landscape with Australian Financial Crime Sponsorship.

Download our Prospectus to unlock exclusive opportunities for strategic partnerships, visibility, and engagement, ensuring your business stands out in the forefront of this transformative event.