FINAL REGISTRATIONS CLOSING THIS FRIDAY 14TH FEBRUARY. Secure your seat here.
Join 60+ confirmed attendees at Australian Financial Crime 2020.

Name: 6th Australian Financial Crime Melbourne 2020
Start: 2020-02-17
End: 2020-02-19
Location: Parkview Melbourne

18-19 February 2020

| Parkview Melbourne, Melbourne, VIC

AGENDA

SPONSOR ENQUIRY FOR 2021

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!

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