6th Australian Financial Crime Melbourne 2020

17 - 19 February, 2020 | Melbourne

Tackling The Complexity Of Australia’s Changing Regulatory Landscape Through Risk Intelligence, Emerging Technology And Information Collaboration

Australian Institute of Criminology estimated that anti-money laundering costs Australia almost $50 billion a year. With AUSTRAC securing funding to bolster its oversight capabilities and royal commission findings making industry shortcomings lucid, 2019-2020 beckons organizations to improve resourcing, reporting, management and response to financial crime.

 With this in mind, the 6th Annual Australian Financial Crime Summit returns to combining expertise from KYC, AML/CTF, Anti-Bribery & Corruption, Fraud, and Regulatory industries to create an all encompassing event that caters to everyone under the Financial Crime umbrella.

WHAT’S NEW IN 2020?

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Bringing together cross-industry representatives to cultivate a holistic discussion of current and incoming Financial Crime trends and developments

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Meet Regulatory and Government officials, Financial Crime Experts to capitalise on intelligence sharing behind closed doors

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Augment your network with high-level contacts and the chance to share insights face-to face

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Discover practical insights on Risk & Compliance approaches for 2020 onwards and preparing for the most pressing regulatory impacts

MEET OUR INSPIRATIONAL SPEAKERS

EXPLORE KEY THEMES

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Collaboration: Enhancing compliance and collaboration capabilities across industry and with regulators

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Controls & Governance: Improving visibility and execution of new regulation and policies

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Prevention: Managing fraud threats and risk more proactively