Fraud and Security Risk Management
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News
Inquiries into Immigration NZ

NZ's Sunday Star-Times reported that auditor-general's office has launched a wide-ranging inquiry Read more...

RISQ Director elected to ACFE Board

RISQ Consulting Services Managing Director has been elected onto the Board of Regents for the Association of Certified Fraud Examiners (ACFE). Read more...

RISQ enters BRW Fast 100

RISQ Group is recognised as one of Australia's fastest growing companies. Read more...

US Arrests Illegal Immigrant Workers

On Wednesday, 23 illegal immigrants were arrested, charged of employing false security badges to work in crucial sections of O'Hare International Airport in Chicago, according to authorities. Read more...

RISQ Asia Opens

In June 2007 we opened our RISQ Asia office in Singapore to provide a range of services to our clients in the region. Read more ...

Upcoming Events

RISQ CEO, Guy Underwood, will be a guest speaker at the following forums ...

Industry Update
Frontline vital in fraud prevention

Taking fraud prevention back to basics can make all the difference in financial services businesses. Read more ...

7 Years of Data Deleted

A disgruntled employee deletes 7 years worth of architectural drawings. Read more ...

Employee Theft

Merchants now experience more thefts by employees than customers. Read more ...

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Investigations

Anti Money Laundering Initiatives

The expanded definition of money laundering contained in the Commonwealth proceeds of Crime Act 1987, requires companies to exercise greater caution when dealing with large sums of money and assets.

RISQ supports clients in developing their anti money laundering strategy through a number of initiat ives, including:

Properly identifying those customers with whom our clients deal
Providing staff and management with knowledge sufficient to identify those financial transactions w hich are suspicious and may be classed as constituting money laundering
Developing a money laundering response plan

Further, RISQ can provide support to a client once a money laundering incident has been detected.

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