Australia' Only Conference Dedicated To Mitigating & Managing Financial Crime, AML & Fraud
25 November, 2020 | Mercure Sydney Central, Sydney, NSW
Free Online Event: Financial Crime in the Age of Coronavirus
Tune in to our upcoming 'Financial Crime in the Age of Covid-19 Summit and deep dive into the industry's most pressing challenges from operational risks, identifying new criminal activity, to electronic verification & KYC, and solution/technology implementation.
When: Monday, 22 June 2020
Time: 8:50 AM - 12:10 PM (AEST)
Improving Financial Crime Detection, Response and Mitigation through Proactive Governance, Regulatory Compliance and Technology
At the Melbourne edition of the Australian Financial Crime Summit in February, the fincrime community strongly agreed on one thing - their role is not just about ticking regulatory compliance boxes and reporting suspicion. It’s about investigating and uncovering legitimate financial crime instances and risk. Bringing this momentum forward, the AFC Summit returns for its 7th edition in Sydney.
Join expert leaders to disucss how to:
- Uncover new emerging global fincrime typologies and risks
- Improve regulatory and cross-industry collaboration on fincrime intelligence
- Uplift investigator speed and analytical capability through automation and data insights
Thanks to our Melbourne Edition Partners
Thanks to our Melbourne Edition Partners
2020 Melbourne Partners
2020 Melbourne Partners
2020 Melbourne Partners
2020 Melbourne Partners
2020 Melbourne Partners
2020 Melbourne Partners
2020 Melbourne Partners
2020 Melbourne Partners
Media Partners
What's in Store for 2020 Sydney
EXPERT LED
An agenda developed and designed in collaboration with an advisory board of FinCrime & Fraud leaders from Macquarie Group, ACFE, AMP Group, IAG and more!
THEMED AGENDA
Themed agenda focus around financial crime compliance, risk management and investigation techniques
INTERNATIONAL KEYNOTES
2 International Keynotes from leading global banks offering insights into complex fincrime threats and cutting edge response mechanisms
DEEP DIVE PRESSING TOPICS
An A-Z run down of KYC, AML and fraud management and data analytics innovations aiding fincrime management
REGTECH INSIGHTS
A sneak-peek into 3 new RegTech providers changing traditional compliance and fincrime management
NETWORKING OPPORTUNITIES
Over 25+ Financial Crime leaders and Regulatory Officials from across Australia - lending real-life experiences and knowledge
CONTENT LIBRARY
Enjoy the featured content from the Australian Financial Resource Library
[Interview] How to Fight FinCrime Amidst a New Wave of Regulations
Hear from Kathleen Gaynor, Learning & Development Lead, Group Compliance at ANZ Bank ahead of the 2020 event.
2019 Presentation Packet
We take a look at the 3 highest rated presentations from 2019 with insights shared from NAB, Crime Corruption Commission & Unisuper
Secure Your Place at the Australian Financial Crime Summit in SYDNEY.
Reserve your pass early and save more with our team packages and early bird offers. Enquire today!
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Questions? Contact us on 61 (2) 9229 1000 or email registration@iqpc.com.au now!
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