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!

Over 25+ Financial Crime Leaders & Regulatory Officials


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