5th Annual Australian Financial Crime 2019

Improving Crime Detection, Response and Mitigation through Proactive Governance, Regulatory Compliance and Technology


Increased regulatory pressures along with a host of new technological advancements have meant that institutions are finding it challenging to keep up to date with new and emerging threats while remaining compliant. Fraud, corruption and money laundering seriously affect the reputation and savings of businesses as well as wider society as a whole.

Successful management of financial crime means:

  • Risk Reduction - Strengthening financial crime visibility & resilience (Controls, risk management & prioritization, culture, incentive schemes)
  • Threat/Incident Response - Proactively managing & resolving incidents (Incident response processes, automated detection, effective regulatory compliance & reporting)
  • Staying at the cutting edge of financial crime practices & trends (Industry collaboration, new tech, trends analysis through data, AI, regtech)

Featured Speakers

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Main Themes will include, but not be limited to:

 

Case Studies an best practice examples by financial crime experts & both domestic & international law enforcement

 

Interactive discussions including expert led panels, roundtables, and ask the experts sessions

 

Presence of prospective providers

 

Incredible networking opportunities

 

Interactive workshops to help you work through the most pressing challenges and develop key strategies you can implement back on the job


Who you will meet at the 5th Annual Australian Financial Crime Summit:

Logistics

Banking & Finance

Retail

Government

Financial Services

Law Enforcement

Real Estate Development

Regulators

Utilities

Investment Banking

Telecommunication

Remittance Sector

Education

Card Payment Platforms

What are the benefits of attending?

Complying with AML/CTF Regulations to Avoid Fines, Penalties, and Allegations

Complying with AML/CTF Regulations to Avoid Fines, Penalties, and Allegations

Identifying & Reporting Fraud & Corruption Across Multiple Channels

Identifying & Reporting Fraud & Corruption Across Multiple Channels

Preparing for the Next Threats in the Financial Crime landscape

Preparing for the Next Threats in the Financial Crime landscape

Sponsors
Media Partners