Safeguarding Australia's Financial Future – Unleashing the Power of Collaboration against Financial Threats!
September 02 - 04, 2024 | Sydney, Australia
Anthony White
Fraud & Counterfeit Manager for Oceania Canon Australia & Chair of The Australian Online Fraud Council
Pre Conference Workshop: Monday 02 September 2024
9:00 AM ELEVATING SERVICE THROUGH SEAMLESS IDENTIFICATION AND ONGOING VIGILANCE
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
Check out the incredible speaker line-up to see who will be joining Anthony.
Download The Latest Agenda
