Australia' Only Conference Dedicated To  Mitigating & Managing Financial Crime, AML & Fraud

25 November, 2020 |

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

What's in Store for 2020 Sydney

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 focus around financial crime compliance, risk management and investigation techniques

2 International Keynotes from leading global banks offering insights into complex fincrime threats and cutting edge response mechanisms

An A-Z run down of KYC, AML and fraud management and data analytics innovations aiding fincrime management

A sneak-peek into 3 new RegTech providers changing traditional compliance and fincrime management

Over 25+ Financial Crime leaders and Regulatory Officials from across Australia - lending real-life experiences and knowledge


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!