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

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WHAT'S IN STORE FOR 2020

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

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Over 25+ Financial Crime Leaders & Regulatory Officials

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CONTENT LIBRARY

Enjoy the featured content from the Australian Financial Resource Library

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[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.

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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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In Partnership With :

Finance

Questions? Contact us on 61 (2) 9229 1000 or email registration@iqpc.com.au now!

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