Tag: Scam Prevention

Scam Protection 101

Scams, Psychology and Accountability: Why Australia Must Rethink Its Scam Prevention Strategy   Scams are not just a technology issue—they are a human issue. And in a digital economy where real-time payments are accelerating and artificial intelligence is enhancing the sophistication of fraudulent schemes, Australian organisations must do more than build technical defences—they must build […]

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Spotlight Series: Scam Prevention Framework – Australia’s way forward

Join our member exclusive Spotlight webinar series with Guest Speaker Chris Cass. We take a look at how scams are evolving with AI and new technologies, where threats are coming from, and the best ways to prevent, detect, and respond to them quickly to protect your customers and organisation. Part 2 of our Three-Part Series […]

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  • 30 April 2025

Banking Discussion Group: Scam Prevention Framework

Navigating the Scams Prevention Framework: Challenges and Compliance ConsiderationsThe Australian financial sector is on the cusp of a significant regulatory shift with the introduction of the Scams Prevention Framework Bill. This proposed legislation aims to strengthen scam prevention measures across banking, telecommunications, and technology sectors. While the bill provides a high-level structure, many practical aspects […]

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