Reduce your risk of fraud and ensure AML compliance
Fraud costs the Australian economy millions of dollars each year. Crimes such as identity theft and supplier impersonation are some of the most common forms, while the most extreme include money laundering and terrorism financing.
In addition to ensuring organisations comply with the Federal Government's Anti-Money Laundering | Counter-Terrorism Financing Legislation (AML | CTF) businesses should have a fraud prevention strategy that is focused on identifying and minimising risk. That strategy should include:
- understanding the types of fraud & how they exist
- knowing your responsibilities under government AML | CTF legislation
- automating your ID verification process for both individuals and businesses
- monitoring customer and supplier details to identify risky behaviour.
D&B has a range of identity verification and fraud prevention products to make your business AML compliant and reduce your risk of fraud.
For more information select from the options below:
