Welcome the 6th Australian Financial Crime Summit 2020

17 - 19 February, 2020 | Parkview Melbourne, Melbourne, VIC

AGENDA

Sponsor

PURCHASE PASS

Improving Financial Crime Detection, Response and Mitigation through Proactive Governance, Regulatory Compliance and Technology

It was only August when AUSTRAC flagged tough action in response to the sharp rise in disclosure of AML breaches, so there is no doubt the financial services industry will continue to make headlines for 2020 and beyond. However, this is certainly not a time for the industry to despair, rather, an imperative for financial crime and risk leaders to work closer together with the industry and regulatory officials to strengthen compliance and risk capabilities.

2020 will be the biggest year yet for The 6th Annual Australian Financial Crime Summit as we combine expertise from KYC, AML/CTF, Anti-Bribery & Corruption, Fraud & Regulatory professionals from the likes of AUSTRAC, ACIC, Crime Corruption Commission Queensland, ACFE, AMP Bank, ANZ, HSBC UK, Deutsche Bank, ING Australia, and many more. We hope to see you in February!

VIEW EVENT GUIDE

COMPLIMENTARY CONTENT

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.

VIEW INTERVIEW

2019 Presentation Packet

We take a look at the 3 highest rated presentations from 2019 with insights shared from NAB, Crime Corruption Commission & Unisuper

VIEW PRESENTATIONS

Over 25+ Financial Crime Leaders & Regulatory Officials

Peter Soros

Deputy CEO Regulatory Strategy

AUSTRAC

Nicole Biskop

President

ACFE Sydney Chapter

Claudine Lamond

Head of Determination (TCW) Targeting Criminal Wealth

ACIC

Lee Ashmore

Global Head of AML Technology & Regional Head of Financial Crime Risk IT APAC

HSBC (HK)

Kathleen Gaynor

Learning and Development Lead- Group Compliance

ANZ

Hugh Logan

VP- Anti-Fraud, Bribery & Corruption APAC

Deutsche Bank

Benjamin Hargreaves

GM FCO Global Transaction Monitoring

nab

Anthony McGrath

EM Fraud & Investigations

IAG

View All Speakers

TOP REASONS TO ATTEND

Meet Financial Crime Experts plus Regulatory and Government officials to collaborate on joint strategies in trouble-shooting today’s sophistication and complexity of Fraud, ML and TF.

Capitalise on case studies and valuable intelligence sharing behind closed doors to learn from peers and professionals

Augment your organisation’s network with high-level contacts and industry counterparts with the chance to share insights face-to face

Discover practical insights on Risk & Compliance frameworks required for 2020 onwards and prepare for the most pressing regulatory impacts to stay compliant, trusted, and in control

Access practical cross-industry learning lessons and participate in a holistic discussion of current and incoming Financial Crime trends, developments, and priorities

Download the agenda