Fighting Fraud: An Australian Perspective
Автор: ACAMS
Загружено: 2025-03-14
Просмотров: 892
Описание:
Fraud is exploding globally, impacting governments, financial institutions and individuals.
Join Chris Sheehan, Executive, Group Investigations, National Australia Bank and Craig Timm, Senior Director of AML, ACAMS for a critical ACAMS Live discussion on the escalating fraud landscape, with a focus on Australia.
They'll analyze the current fraud trends, explore Australian government strategies and compare them to international approaches, and delve into the cutting-edge technologies being deployed, including real-time monitoring, AI and machine learning. They will also address the role of money mules in fraud laundering and how financial institutions can improve detection and deterrence.
Watch this session on reply to find out more.
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