Safeguarding Australia's Financial Future – Unleashing the Power of Collaboration against Financial Threats!
September 02 - 04, 2024 | Sydney, Australia
Pre Conference Workshop: Monday 02 September 2024
8:50 am - 9:00 am
CHAIR'S OPENING REMARKS
9:00 am - 10:30 am
ELEVATING SERVICE THROUGH SEAMLESS IDENTIFICATION AND ONGOING VIGILANCE
Anthony White -
Fraud & Counterfeit Manager for Oceania,
Canon Australia & Chair of The Australian Online Fraud Council
Unleash the Power of Recognising Customers Before Offering Designated Services
Elevate Operations with Proactive Customer Identification Procedures
Master the Art of Identifying and Verifying Customers
Establish Effective Customer Verification Procedures
Ignite Continuous Customer Due Diligence
Ensure Ongoing Scrutiny and Monitoring of Customer Information
Anthony White
Fraud & Counterfeit Manager for OceaniaCanon Australia & Chair of The Australian Online Fraud Council
10:30 am - 11:00 am
MORNING COFFEE AND NETWORKING
11:00 am - 12:30 pm
A HOLISTIC APPROACH TO FRAUD PREVENTION AND STAKEHOLDER EMPOWERMENT
Elise Muhlheim -
Head of Financial Crime Control & Fraud,
OFX
Fortify with Proactive Measures Against Fraud
Develop Dynamic Strategies to Detect and Deter Fraudulent Activities
Empower Stakeholders through In-Depth Education on Scams and Fraudulent Schemes
Illuminate Awareness on Potential Scams and Deceptive Practices
Establish Clear Channels for Swift Reporting of Suspected Fraud or Scams
Cultivate a Culture of Timely Reporting to Address and Mitigate Risks
12:30 pm - 1:30 pm
LUNCH AND NETWORKING
1:30 pm - 3:00 pm
FORTIFYING AGAINST MONEY LAUNDERING WITH RIGOROUS AML MEASURES AND DYNAMIC COMPLIANCE PROTOCOLS
Toby Evans -
Head of Economic Crime,
AusPayNet
Deploy AML Measures for Proactive Money Laundering Prevention
Fortify with Robust Procedures for Swift Detection and Reporting of Suspicious Transactions
Conduct Thorough Due Diligence to Unearth Potential Money Laundering in Transactions
Enhanc Scrutiny for High-Risk Transactions with Precision
Ensuring Impeccable Compliance with Evolving Legal and Regulatory Frameworks
Continuously Adapting: Regular Updates and Reviews of Internal Policies for Unmatched Resilience
