Webinar: Protecting your fund from fraud – are you across the latest trends and developments?

Webinar: Protecting your fund from fraud – are you across the latest trends and 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

Facilitators:

  • Speaker: Jeremy Allan, Forensic Director, KPMG
  • Host: Jeff Wallens, Education & Training Consultant, AIST

Who should register?

This webinar is designed for a wide range of participants working in the superannuation industry.

Delivery methodWebinar
AIST CPD Hours1 hour

Price
Member $110
Non-Member $175

Date/sLocationTime Registration

2019 Dates

19 July Webinar  11:00am – 12:00pm (AEST) Purchase the recording


If you have any questions, please contact AIST on 03 8677 3800 or info@aist.asn.au

Can't make it to the live webinar?
Don’t worry if you can’t attend live, all those who register will receive a link to a video recording of the webinar, together with all the related webinar materials!

Webinar Cancellation Policy
A full refund will be provided upon written notice of cancellation five (5) business days prior to the webinar. Notices of cancellation received 0-4 business days prior to the webinar will not be provided a refund. If you are unable to attend the webinar, a recording will be provided to you after the webinar.