What are the benefits of attending?
Complying with AML/CTF Regulations to Avoid Fines, Penalties, and Allegations
Identifying & Reporting Fraud & Corruption Across Multiple Channels
Preparing for the Next Threats in the Financial Crime landscape
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 2nd 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.
Who you will meet at the 3rd Annual Australian Financial Crime Summit:
Banking & Finance
Card Payment Platforms
In the Roles of:
Bribery & Corruption
Networking and Interactivity – The IQPC event experience explained
This is not a mass participation event, featuring hundreds of attendees. This event is a tightly focused networking, business development and learning platform for senior executives.
The conference experience has been specifically designed to increase the opportunities for collaboration and networking courtesy of formats like speed networking, solutions clinics, interviews and debates.
We encourage you to bring your business cards, actively participate in the interactive learning and networking sessions, reflect on your current commercial challenges and leverage the event to identify new high value relationships and tangible business solutions which you can implement when you are back in the office.