Identify, Disrupt and Protect: Combatting Crime with Technology and Intelligence
ACAMS Inaugural AML & Anti-Financial Crime Conference – Australasia
Australia has one of the largest and most developed economies in the APAC region and is home to thousands of banks and financial services companies. Per the Financial Action Task Force, Australia has achieved high results in international cooperation and substantial results in risk, policy and coordination, the use of financial intelligence and combating terrorist financing and proliferation financing. In order to maintain the success, financial institutions must learn to navigate a robust legal framework, put in place to protect the country’s financial system against money laundering threats and the financing of terrorism. ACAMS is pleased to launch the Inaugural AML & Financial Crime Conference – Australasia in Sydney, on June 21-22, 2021. As part of our International Annual Conference Series, this Conference will provide insights on some of the latest developments in the anti-money laundering and counter-financing of terrorism regulatory environment and the dynamic sanctions landscape.
- 12 ACAMS Credits
- Gain valuable knowledge from experts and professionals on managing financial crime threats in Australasia
- Deep-dive into threat areas such as anti-money laundering, correspondent banking, terrorist financing and more
- Uncover insights from threat intelligence exchanges and the latest financial crimes investigation findings