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Monitor Respond Protect

Outsmarting criminals to overcome money laundering.

Financial crime costs Australians more than A$47 billion each year* – so early detection, deterrence and disruption is essential in protecting the Australian community, economy and way of life. The regulator, and the regulated sector including banks and other financial services and gaming organisations, play a key role in outsmarting professional criminals by working together to stay one step ahead.

“Organisations are tackling financial crime amidst tightening regulation, growing customer demands for integrity and increasing criminal sophistication. The need to protect assets and reputation to reduce the risk of direct losses, non-compliance fines and reputation damage has never been greater.”  

David Myers, National Banking & Capital Markets Leader, Deloitte Australia