4th Annual Australian Financial Crime 2018

Preparing Australia for the Future of Financial Crime by Bringing Together Regulators, Law Enforcers and Industry Experts


2018 may well prove to be the most significant year for Australian financial crime in recent memory. With increasing regulatory pressures, Financial Institutions face a far greater responsibility to internalise the fight against financial crime, and must find the best ways to integrate their legal obligations of compliance into their day to day running. There really has never been such a fraught yet exciting time to be part of the financial crime landscape.

In light of this, the 4th Annual Australian Financial Crime Summit for 2018 will provide strategies on implementing new technology to help identify fraud and corruption, as well as complying with the AML/CTF regulations to avoid penalties and fines. You will gain first-hand insight from 15+ expert speakers sharing challenges, lessons learned and assessing the future of financial crime, including:

  • Understanding how to adapt your business processes to expand compliance regulation
  • Analysing the impact of block chain technology in fighting money laundering
  • Optimising fraud detection outcomes by aligning technology and people

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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

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

What you will take out of this Event:

Proven and practical experience is guaranteed at the 4th Annual Australian Financial Crime Summit. Valuable ideas and practices will be experienced first hand through case studies presented by expert executives. You will learn from national and international leaders in the financial crime space to identify new opportunities and take away key strategies for successful AML compliance, crime identification and robust preparation measures for future threats.

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Who you will meet at the 4th 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

In the Roles of:

Logistics

Head/Director/Manager

Retail

AML Compliance

Retail

AML/CTF

Financial Services

Financial Crime

Real Estate Development

Bribery & Corruption

Utilities

Sanctions

Telecommunication

Fraud

Education

Cybercrime

Education

Operational Risk

Sponsors
Media Partners