Combatting a new age of financial crime through regulatory compliance, security technology, and workforce capability.

22 June, 2020| 8:50 am – 12:10 pm (AEST) | Free-to-Attend
 

Financial regulators around the world are warning that the COVID-19 pandemic may results in an increase in financial crime and other misconduct due to market disruptions, reduced staff and resources, and an increase in digital uptake.

A spike in digital transactions leaves financial institutions exposed to an increased threat of cyber security and fraudulence. COVID-19 also restricts financial institutions from identifying and verifying clients; performing regulatory processes such as customer due diligence processes; and implementing new solutions and technology, which would typically protect organisations from these threats.

Join us for ANZ's first Financial Crime in the Age of COVID-19 Digital Summit on June 22, 2020 as we Deep dive into topics such as operational risks, identifying new criminal activity, electronic verification and KYC, and solution/technology implementation, this event has been designed to facilitate discussion through Q&A, Interactive polls, webinars and virtual discussion roundtables.

Featured Speakers

Why Attend?

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Hear from global & domestic experts from Australia and Singapore in a discussion forum about incoming financial crime trends, developments & priorities due to COVID-19.

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Engage in interactive polls, Q&A, industry-leading webinars & contribute to Australia’s only dedicated digital event for Financial Crime experts, in this time of crisis.

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Discover how financial institutions are responding to COVID-19’s impact on rolling out & implementing AML & Alert Management Solutions on a global scale.

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Learn ways to securely collaborate & aggregate research data to develop new AML and fraud controls and processes.

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Uncover new areas of criminal activity, exacerbated by COVID-19, and strategise with peers new means to combat these crimes and prevent risk of exposure.

Introducing our Supporting Partner, Jade ThirdEye. 

Jade ThirdEye helps reporting entities create a more reliable and cost-effective AML compliance program through simple, efficient automation. The Jade ThirdEye team has worked with scores of organizations both large and small, across multiple sectors, to provide a smart way to evolve to an automated solution. Read more here.

Become a Partner at the Online Summit

IQPC's expertise has always been around connecting buyers and sellers in the market and supporting peer-to-peer knowledge sharing.       
                                 
This has not changed.           
               
We have been producing digital events for half a decade and established our first content portal in 2004!  If you're a solution provider or vendor looking to deliver your message through digital platforms, connect with us today and explore the opportunities as our Partner.                                                    

Our Online Event Format

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Step 1: Register
Click on any of the register buttons on this page. Enter your information and secure your place

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Step 3: Schedule time
Mark some time in your calendar when you can be free of distractions

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Step 2: Confirmation email
This will be dispatched upon registration and will contain login information

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Step 4: Watch the event
Click the link in the confirmation email and prepare questions for our industry-leading speakers

Join our Community

The Australian Financial Crime community has been growing for the past 7 years! We've brought together global experts and thought leaders to collaborate and address the changing landscape of their field. We've delivered a number of industry reports, insights, interviews and event conferences to help drive the knowledge and innovation within this space.

Learn and connect with the industry via our social community today!