Name: Australian Financial Crime 2022
Start: 2022-11-15
End: 2022-11-17
Location: Australia

Australian Financial Crime 2022

15
Nov

17
Nov

2022

When

Sydney
New South Wales
Australia

Where

You probably saw the news. One of Australia’s major gambling institutions was fined $80million for accepting fraudulent bank cards, while an American-owned financial institution was hit with $1.2million in fines. Adding to this, very recently two of Australia’s major banking institutions had a whopping $700 million in fines issued.

Why Attend

Australian Financial Crime 2022

Grow

Explore business and customer risk through Fintech, removing legacy systems to adhere to KYC protocols and improve your financial crime risk culture.

Experience

Discover the role of international sanctions in financial crime as well as understanding latest insights on risk assessment.

Be inspired

Network with industry experts like Carolyn Hanson, Russell Wilson, Dan Corrente, Adam Cunningham, Zachary Lu, Robert Wyld, Alon Breiman and others.

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15 - 17 Nov 2022

In-Person

Speakers and Delegates
Industry Experts and Thought Leaders

Adam Cunningham

Head of Offensive Security

IAG

Alon Breiman

Head of Fraud

Latitude Financial Services

Dean Jaman

KYC Centre of Excellence Specialist

ING Australia

Dr Jamie Ferrill

Discipline Lead | Financial Crime Studies

Charles Sturt University

Monique Bielanowski

Founder and Principal Consultant

Monandia Consulting

Nikunj Shrivastava

Financial Crime Compliance

Australian Military Bank Ltd

Sponsors and Exhibitors
Brand, Media and Promotional Partners

First AML

First AML automates the highly manual Anti-Money Laundering (AML) Customer Due Diligence/Know Your Customer (CDD/KYC) process.

First AML

First AML automates the highly manual Anti-Money Laundering (AML) Customer Due Diligence/Know Your Customer (CDD/KYC) process.

Why Attend

Australian Financial Crime 2022