Join Wendy Ward, Vice President International Oversight – Global Financial Crime Compliance, American Express as she explores how financial institutions around APAC are preventing fraud risk through efficient and predictive technology, strictly enforced governance and regulations, and increasing education around the risks of increased fraudulent activity.

You will gain insights into:

• Building and maintaining a culture of compliance – why is compliance important?
• The importance of educating businesses to understand their financial crime risk
• Collaborating with stakeholders to establish robust frameworks, with appropriate systems, controls and procedures to ensure compliance and assist in the identification of financial crime activity

Ahead of the Australian Financial Crime Summit 2025, take a look back at some of the most interesting, informative and transformative presentations from last year’s event.

Explore exclusive insights from:

• Commonwealth Bank
• University of Sydney (USYD)
• Westpac, AFP and the Bribery Prevention Network
  

Earlier this year, we hosted the 9th Annual Australian Financial Crime Summit in Sydney on the September 2024.

We’re pleased to share this exclusive presentation from the event: "AML/CTF and the Professions: Discussing the Challenges" Presented by Dr Derwent Coshott, Senior Lecturer in Law, University of Sydney Law School.

Download the presentation to explore the key challenges facing professionals in the AML/CTF landscape.

Earlier this year, we hosted the 9th Annual Australian Financial Crime Summit in Sydney on the September 2024.

We’re proud to share a standout presentation from the summit: "Griffith University Academy of Excellence in Financial Crime Investigation & Compliance" Presented by Sharon Thorpe, Chief Operating Officer, Financial Crime Compliance, Commonwealth Bank.

Download the presentation to discover how academic and industry collaboration is driving excellence in financial crime investigation and compliance.

Earlier this year, we hosted the 9th Annual Australian Financial Crime Summit in Sydney on the September 2024.

We’re pleased to share this timely and insightful presentation: "Critical Developments for Your Business in the Anti-Corruption Landscape" Presented by Nigel Incoll, Group Anti-Bribery & Corruption Officer, Westpac Group, and Jeldee Robertson, Coordinator, Corporate Crime and Foreign Bribery, Economic Corporate Crime and Corruption Command, Australian Federal Police.

Download the presentation to understand the latest developments shaping anti-corruption efforts in Australia and what they mean for your business.