Fraud Intelligence & Managing Regulatory Compliance Smartly, Proactively and Efficiently
July 28, 2021
| 9:25am - 11:00am AEST | Virtual
KEY EVENT TOPICS AND TAKEAWAYS
Predict and Identify
Gear Your Organisation to Identify New Means of Criminal Activity Through Alert Optimisation, Transaction Due Diligence & Predictive Machine Learning.
Active Surveillance
Understanding How To Identify Fraudulent Transactions Through Surveillance Actions And Mitigating Expanded Risk Through Robust Governance Strategies.
Regulation and Compliance
Achieving Financial Crime Compliance Across Varying Regulatory Landscapes By Centralising Frameworks and Programs Across Regions.
Fraud Intelligence & Managing Regulatory Compliance Smartly, Proactively and Efficiently
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.
Learn from our Expert Speaker
In Partnership With:
How it works:
How it works:
Step 1:
Click on any of the register buttons on this page. Enter your information and secure your place
Step 3: Schedule Time
Mark some time in your calendar when you can be free of distractions or watch with colleagues
Step 2: Confirmation Email
This will be dispatched upon registration with details about the event
Step 4: Tune in for the LIVE webinar!
Click the link in the confirmation email and prepare questions for our industry-leading speakers
