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!
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
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