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  • BDO NEW ZEALAND - Risk and Compliance Management

BDO NEW ZEALAND - Risk and Compliance Management

20 May 2016

Original content provided by BDO New Zealand.

By Tim Gacsal, Risk Advisory Director, BDO New Zealand

Many organizations are struggling to keep up with the rapidly changing pace of money laundering crime, fraud risk and cybercrime prevention.  Anti-bribery and corruption have also become regular headline news. Navigating these risks and implementing effective, proactive KYC and security efforts has never been more complex and a high priority business issue.

On the 11th of May 2016, BDO and Dow Jones got together with other AML, anti-corruption and cybercrime experts to discuss these issues and draw out fresh approaches to defending organisations against these evolving threats.

  • 00:04 Richard Butler, Dow Jones
  • 01:20 Tim Gacsal, BDO New Zealand
  • 03:49 Lynne Jeffery, Wynyard
  • 04:25 Chris Haughey, SkyCity Entertainment Group