About
Highly driven senior risk and compliance professional with experience in operational and…
Articles by Clare
Activity
-
SMS messages are the most commonly reported scam method targeting Australians. In 2023, over 109,000 misleading texts were reported, a 37% increase…
SMS messages are the most commonly reported scam method targeting Australians. In 2023, over 109,000 misleading texts were reported, a 37% increase…
Liked by Clare Bannon
-
This webinar is coming up later today... A great addition to your Friday afternoon. I am looking forward to sharing insights with my fellow…
This webinar is coming up later today... A great addition to your Friday afternoon. I am looking forward to sharing insights with my fellow…
Liked by Clare Bannon
-
Thank you Transform Finance #TransformFinance for the invite to FinCrime and CyberSecurity Summit. With AI (for better or worse!) emerging as the…
Thank you Transform Finance #TransformFinance for the invite to FinCrime and CyberSecurity Summit. With AI (for better or worse!) emerging as the…
Liked by Clare Bannon
Experience & Education
-
Tata Consultancy Services
View Clare’s full experience
See their title, tenure and more.
or
Licenses & Certifications
-
-
-
Certified Fraud Examiner (CFE)
Association of Certified Fraud Examiners
Credential ID (in progress) -
-
Fundamentals of Internal Audit
Institute of Internal Auditors
Volunteer Experience
-
Volunteer
Friends for Good
- 9 months
Health
Friends for Good is a volunteer driven not-for-profit and Australian loneliness pioneer joining the fight against loneliness.
-
-
English teacher
TEFL.com
- 4 months
Teaching English to Tibetan refugees in Dharmsala, Northern India, and to homeless children in Delhi.
Recommendations received
2 people have recommended Clare
Join now to viewMore activity by Clare
-
Collaboration across the scam ecosystem and real time information exchange is a core weapon the government is using to fight back against scammers…
Collaboration across the scam ecosystem and real time information exchange is a core weapon the government is using to fight back against scammers…
Liked by Clare Bannon
-
The Netherlands is updating its transaction monitoring system (TMNL) to comply with the new European Anti-Money Laundering Regulation (AMLR). AMLR,…
The Netherlands is updating its transaction monitoring system (TMNL) to comply with the new European Anti-Money Laundering Regulation (AMLR). AMLR,…
Liked by Clare Bannon
-
The UK Payments Association calls for a lowering of the threshold for mandatory reimbursement of an APP fraud claims, the introduction of a “tech…
The UK Payments Association calls for a lowering of the threshold for mandatory reimbursement of an APP fraud claims, the introduction of a “tech…
Shared by Clare Bannon
-
Well done Europol for your dedicated analytical and coordination capabilities to seize the criminal network who were using a blend of fraudulent…
Well done Europol for your dedicated analytical and coordination capabilities to seize the criminal network who were using a blend of fraudulent…
Shared by Clare Bannon
-
Love how this free WhatsApp tool acts as a “strong second opinion” on scams! #scamio #whatsapp #australia
Love how this free WhatsApp tool acts as a “strong second opinion” on scams! #scamio #whatsapp #australia
Shared by Clare Bannon
-
Today, I experienced firsthand the power of kindness and how a small gesture can truly brighten someone's day. ☀️ I had a meeting this morning with…
Today, I experienced firsthand the power of kindness and how a small gesture can truly brighten someone's day. ☀️ I had a meeting this morning with…
Liked by Clare Bannon
-
It’s great to see Monzo Bank borrow from the iOS theft protection concept by restricting payments when a device is away from certain locations…
It’s great to see Monzo Bank borrow from the iOS theft protection concept by restricting payments when a device is away from certain locations…
Liked by Clare Bannon
-
Cyber Wardens is an initiative of the Council of Small Business Organisations of Australia, supported by the Australian Government and an industry…
Cyber Wardens is an initiative of the Council of Small Business Organisations of Australia, supported by the Australian Government and an industry…
Shared by Clare Bannon
People also viewed
Explore collaborative articles
We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
Explore MoreOthers named Clare Bannon
8 others named Clare Bannon are on LinkedIn
See others named Clare Bannon