Join us at the 7th Annual Financial Crime Summit next month!
Join us at the 7th Annual Financial Crime Summit next month!
29 March 2021 6:13AM
With this in mind, you cannot afford to miss the
7th Annual Australian Financial Crime Summit, 21 – 22 April 2021 in Sydney. This is Australia’s one stop shop for combating financial crime by bringing together regulators and industry experts.
Top executive discussions on the agenda include:
AUSTRAC, will keynote on recent regulations and offer tips on how the industry can prepare for better compliance, industry collaboration & financial crime management into the future.
Westpac Group outlines strategies & the role of emerging technologies for overcoming uncertainties pertaining to new forms of fraud, including the growth of romance scams and more.
By attending the in-person conference, you ll also receive a certificate of attendance to claim CPD points.
We re excited about the stellar line-up of speakers, including:
· Chris Whittingham, General Manager of Risk and Fraud Operations,
Westpac Group
Commonwealth Bank
AMP Bank
Austrac
Mastercard