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A national, co-ordinated approach is critical to tackling the scams epidemic. Industry events like yesterday’s Trans - Tasman Business Circle play a role bringing people together to share insights, expertise and different perspectives. NAB Executive, Group Investigations Chris Sheehan was joined by Australian Federal Police Acting Assistant Commissioner Cyber Command Chris Goldsmid to discuss the scams environment and the organised criminals behind it. The pair talked about the key players, the role of education and the need for collaboration across industries to stop the crime. Read more below on NAB news #scamsweek24 

NAB and AFP warn Australians on scams - NAB News

NAB and AFP warn Australians on scams - NAB News

news.nab.com.au

Cassandra Rawlings

Senior Consultant- Delivery & Execution

2mo

Discovered as I was about to complete my compliance modules on Money Laundering, Scams etc. I love the safety measures we’re employing for our customers and the education we provide to customers and employees.

Tarun Chhabra

Senior Analyst, KYC FInancial Crime Operations at National Australia Bank

2mo

Insightful!

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