Financial crime is constantly evolving. Types of fraud like investment scams, identity theft, money laundering and banking scams are on the rise and costing organizations millions of dollars a year. This event will detail how institutions can respond with resilient and flexible prevention frameworks.

Hear from New Zealand organisation’s most senior fraud leaders on creating an ethical culture, accelerating fraud detection capabilities and conducting investigations in the age of evolving threats.

• Chief Risk Officers
  
• Heads of Fraud
• Heads of Financial Crime
• Heads of Fraud Operations
• Heads of Risk