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!
  

Elevate your brand's presence and influence in the Financial Crime landscape with Australian Financial Crime Sponsorship.

Download our Prospectus to unlock exclusive opportunities for strategic partnerships, visibility, and engagement, ensuring your business stands out in the forefront of this transformative event.