Did you know that in ComplyAdvantage’s latest research, it was found that $60.1b was lost to serious and organised crime in Australia between 2020 and 2021? Or that Tax Fraud tops the list of fraud typologies that compliance professionals in Australia are concerned about?

Join ComplyAdvantage and First AML as we bring to you AML/KYC Onboarding & Monitoring – Best Practices And Pitfalls For Scaling Compliance.

Examine the parallels between compliance professionals in Australia and around the world, what keeps them up at night, and the latest in AML/CFT trends and their impact on the customer onboarding process.