Managing macroeconomic risks through proactive stress testing
Client alertProactive stress testing to manage macroeconomic risk, strengthen financial stability and banking
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Watch back this webinar as we discuss the challenges many are facing today, from the cost of living crisis and global political uncertainty to lingering post-pandemic stress. These pressures, combined with control weaknesses or vulnerabilities, can create the perfect storm for financial crime to occur. In this presentation/webinar, we will explore how these pressures manifest in the workforce, their impact on financial crime risk, ways to protect your business, and how to recognise red flags of potential suspicious activity.
Our experts, Kelly Rigby, Katherine Shamai, and Matthew Green, will cover:
At Grant Thornton, we are committed to staying ahead of the curve in understanding fraud, preventing fraudulent activities, and sharing valuable knowledge and insights.
Proactive stress testing to manage macroeconomic risk, strengthen financial stability and banking
Grant Thornton worked with AUSTRAC (the federal Anti-Money Laundering regulator) to support the development of their new AML/CTF Starter Kits released this week, designed specifically for Tranche 2 sectors including lawyers, real estate professionals, accountants, and conveyancers.
Employee fraud can be perpetrated through the misappropriation of assets and/or financial statement misstatement.