Australia's Only Conference Dedicated To Mitigating & Managing Financial Crime, AML & Fraud
21 - 22 April, 2021 | Doltone House Jones Bay Wharf, Sydney
More AUSTRAC bumper fines on the way...
You would have probably heard early March from PwC’s financial crimes specialist Peter Forwood that he expected AUSTRAC to continue the strategy that forced two Australian banks to cough up $2 billion in penalties.
Want to avoid these penalties? AUSTRAC, will keynote at this summit on recent regulations and offer tips on how the industry can prepare for better compliance, industry collaboration & financial crime management into the future.
Executive Speaker Faculty!
Brad Brown
National Manager - Education, Capability and Communications
Austrac
Joanne Proud
Chief Compliance Officer
MUFG Bank Ltd
Chris Whittingham
General Manager of Risk and Fraud Operations
Westpac Group
Gary Calder
Head of Financial Crime Compliance
AMP Bank
David Wildman
Executive Manager of Financial Crime and AML/CTF Compliance Officer, Chief Risk Office
Suncorp Group
Matt Bourne
Vice President, Digital Identity Cyber & Intelligence Solutions
Mastercard
The Hon Anthony Whealy QC
Former Supreme Court Justice and Consultant
Judicial Commission of NSW
Dr Jacqueline Drew
Senior Lecturer & Program Director (CCJ/IT), School of CCJ
Griffith University
Mark Shaw
Chief Operating Officer
OFX
Claudine Lamond
Head of Determination (TCW) Targeting Criminal Wealth
ACIC
Alan MacSporran
QC Chairperson
Crime and Corruption Commission Queensland
Anthony White
Fraud & Counterfeit Manager for Oceania
Canon Australia & Chair of The Australian Online Fraud Council
Jason Nader
Head of Fraud Risk Management
OFX
Kevin Houlihan
Group Investigations Manager
The Star Entertainment Group
Robert Wyld
Former Co-Chair
Internal Bar Association’s Anti-Corruption Committee
Professor Graeme Samuel AC
Professor in the Monash Business School
Monash University
Dr Simon Longstaff AO
Executive Director
The Ethics Centre
Keeping Pace with Digital Threats, Complex Compliance and Tighter Budgets in an Era of Crisis
Crisis, in any form, opens up opportunity for financial crime, as weaknesses are exposed and Covid-19 has been no exception. While new threats have arisen, many have been ongoing but have been magnified by the crisis.
Digital advancement and keeping pace with fraudsters has been a constant challenge in the space. The crisis put increased pressure on companies to deliver digital transformations which were already in the plans, as processes became digital overnight.
The challenge lie therefore in the need to simultaneously confront these developing threats, while adhering to complex compliance and fighting for budget from leadership, whose focus is on revenue activities and business continuity above risk mitigation.
This event is therefore coming at a pivotal time for the Financial Crime space.
Digital advancement and keeping pace with fraudsters has been a constant challenge in the space. The crisis put increased pressure on companies to deliver digital transformations which were already in the plans, as processes became digital overnight.
The challenge lie therefore in the need to simultaneously confront these developing threats, while adhering to complex compliance and fighting for budget from leadership, whose focus is on revenue activities and business continuity above risk mitigation.
This event is therefore coming at a pivotal time for the Financial Crime space.
Incredible Case Studies Including:
Mastercard on how to strengthen risk mitigation by leveraging technology, education and collaboration
Westpac on how to overcome to uncertainties pertaining to new forms of fraud, including the growth of romance scams and more
ACIC on KYT & KYCC as the future of KYC
- Identifying Risky Transactions
and Customer Customers
For Better Detecting Financial Crime
Secure Your Place at the Australian Financial Crime Summit in SYDNEY.
Register by 9th of April 2021 and save $800!
Testimonials
It was a very useful experience from a strategic and tactical perspective combining officers from the finance, regulatory and law enforcement sectors who work in the financial space.
The experience was really good and the conference is worth attending
Valuable conference with a good breadth of relevant conference topics, and mix of attendees from industry and law enforcement.
Thanks to our Partners
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Questions? Contact us on 61 (2) 9229 1000 or email registration@iqpc.com.au now!
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