The 9th Annual Australian Financial Crime Summit is back this 2nd-4th September in Sydney!

This summit brings together some of the country’s leading executives in AML, KYC, Risk and Compliance in a closed-door conference. It’s here we’ll have an open discussion around the complex nature of financial crime and identify how to reduce risk and spearhead financial compliance.

Executive Speaker Faculty including:

• Paul Jevtovic, Chief Financial Crime Risk & Group MLRO, NAB
• Sharon Thorpe, Chief Operating Officer, Financial Crime Compliance, Commonwealth Bank
• Michael Holland, Head of Financial Crime Intelligence Unit, Commonwealth Bank
• Ritu Bhandari, General Manager, Financial Crime, The Star Entertainment Group
• Gary Calder, Head of Financial Crime Compliance, AMP
• Pritida Vinod, Head of Financial Crime, Fraud & Operational Risk, ANZ
• And many more!