Preventing, Detecting and Dealing with Serious Financial Crime

Each year, serious financial crime costs the Australian government millions of dollars in lost revenue and enables organised crime. The Serious Financial Crime Taskforce (SFCT) was formed to address the most serious and complex forms of financial crime.

An integrated platform with Data, AI-driven Crime Detection and Investigation Management is a vital part of Combating Financial Crime.

This eBook will outline how multi-agencies can make the best use of data and analytics to address the problem of serious financial crime and help deliver better outcomes.