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Print   Add to calendar 10/25/2018 08:00 AM Summary of the event

Protecting your fund from fraud - are you across the latest trend developments?

Australia’s $1.4 trillion pool of superannuation savings is an attractive target for criminal groups and individuals. Recent technology advances, coupled with the increase of cyber and identity crime, means keeping super funds staff up-to-date with the latest developments in fraud is paramount.

In this informative webinar, fraud expert, Jeremy Allan, Forensic Director at KPMG will explain how to identify fraud, 
and the best ways to prevent it. He will also cover:

  • The latest trends in fraud, money laundering and terrorism financing
  • What are the common vulnerabilities that result in fraud occurring?
  • What processes should be in place to identify potential money laundering and terrorism financing activity?
  • Identify key components of a robust risk management system
19Jul
Registration
11:00am
Start
11:00am
Finish
12:00pm
Webinar
Member
$110.00
Non-Member
$175.00