Money laundering and organised crime can affect businesses of all sizes, not just banks and financial institutions. Criminal networks increasingly look for ways to exploit legitimate businesses, workers and everyday transactions to move illicit funds, commit fraud and disguise criminal activity.

Join Crime Stoppers WA for an informative presentation exploring:

how organised crime can impact local businesses and their employees
the warning signs to look out for
how businesses and their staff can play a role in disrupting financial crime

The presentation will also provide more information about Crime Stoppers WA’s anonymous reporting services and explain how seemingly small pieces of information from businesses and the community can help build a bigger picture of criminal activity. Your business may see or know more than you realise.

Contact the host of Crime Stoppers | Protecting Your Business from Financial Crime