Welcome the 6th Australian Financial Crime Summit 2020
17 - 19 February, 2020
| Parkview Melbourne, Melbourne, VIC
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!
CONTENT LIBRARY
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
Over 25+ Financial Crime Leaders & Regulatory Officials
Peter Soros
Deputy CEO Regulatory Strategy
AUSTRAC
Kathleen Gaynor
Learning and Development Lead- Group Compliance
ANZ
Hugh Logan
VP- Anti-Fraud, Bribery & Corruption APAC
Deutsche Bank
Claudine Lamond
Head of Determination (TCW) Targeting Criminal Wealth
ACIC
Anthony McGrath
EM Fraud & Investigations
IAG
Nicole Biskop
President
ACFE Sydney Chapter
Benjamin Hargreaves
GM FCO Global Transaction Monitoring
nab
Guy Harrison
Founder & CTO
ProvenDB
Alexon Bell
Chief Product Officer
Quantexa
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
Secure Your Place at the Australian Financial Crime Summit in Melbourne.
Email us at registration@iqpc.com.au to request your registration form.
Reserve your pass early and save more with our team packages and early bird offers. Enquire today!
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Questions? Contact us on 61 (2) 9229 1000 or email registration@iqpc.com.au now!
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