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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

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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 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.

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Who you will meet at the 3rd 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

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.

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