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Showing 11 - 20 of 124 results for "Prevention"

FEATURE | Recruitment: Laying foundations

RIDDHIMA TALWANI  |  MONDAY, 5 JAN 2026
... favouring candidates with APRA and ASIC experience, and expertise in financial crime, anti-money laundering and fraud prevention. "Following the collapse of the Shield and First Guardian funds, Australia's financial services sector has sharply refocused ...

Productivity Commission makes 47 recommendations

ELIZA BAVIN  |  MONDAY, 22 DEC 2025
... and spread it across the economy," Robson said. On delivering quality care, the PC recommends greater investment in prevention and early intervention. It suggested that investing $1.5 billion over the first five years of a proposed National Prevention ...

ASFA expands financial crime prevention framework for super trustees

MATTHEW WAI  |  FRIDAY, 12 DEC 2025
... Policy Template, are now available and come in response to regulatory and community expectations for financial crime prevention. The Scams and Fraud Toolkit provides trustees with reference points on fraud and scam risks within super, directing them ...

Australian businesses most worried about possible recession: Survey

MATTHEW WAI  |  MONDAY, 8 DEC 2025
... we have been witnessing in our own claims data and analysis. "This issue highlights the importance of resilience and prevention as a continued area of focus for our industry." Meanwhile, Marsh Specialty president Andrew George highlighted that the rise ...

APRA-regulated funds should not pay CSLR special levy: SMC

MATTHEW WAI  |  MONDAY, 24 NOV 2025
... a short-term funding source. "It's crucial to close the door to stop consumer harms like these in the first place. Prevention is always better than clean up," SMC chief executive Misha Schubert said. "It's just not fair to ask 12 million low- and middle-income ...

Prevention of Shield, First Guardian-like events the focus from here on: Mulino

MATTHEW WAI  |  THURSDAY, 20 NOV 2025
... sector. That isn't going to be the right approach." Mulino said he has communicated with ASIC and APRA to strengthen prevention methods, including ways in which platforms can be regulated through stronger oversight of "the weak due diligence arrangements" ...

FAAA launches digital client identification tool

KARREN VERGARA  |  WEDNESDAY, 19 NOV 2025
... product providers can use to rely on the result of these checks. "With technology and support managed by financial crime prevention experts KordaMentha, FAAA SafeID offers digital verification with bank-grade security, matching client identity documents ...

FEATURE: Problem detected

MATTHEW WAI  |  THURSDAY, 18 SEP 2025
... intelligence sharing between funds. "This will sit alongside industry-wide playbooks and coordination plans for cyber incident prevention and response." But, independent of any industry guidance, there are also super funds that are taking proactive steps ...

ASIC calls on AFS licensees to 'step up'

ELIZA BAVIN  |  TUESDAY, 24 JUN 2025
... against share sale fraud includes examples of share sale fraud methods by bad actors and better practices for licensee prevention and detection. These include being alert to possible use of stock images, fakes, forgeries, and independently verifying ...

Productivity Commission identifies priority reform areas

ELIZA BAVIN  |  MONDAY, 19 MAY 2025
... reforms to corporate tax, getting clean energy infrastructure built faster by speeding up approvals, and promoting prevention in care industries through a framework to support government investment. "The government asked us for practical, impactful reforms ...