4th Annual Australian Financial Crime 2018 | International Quality & Productivity Center | 22 August 2018 | Radisson Blu Plaza Hotel Sydney, 27 O'Connell St, Sydney NSW 2000, Australia
Venue
Radisson Blu Plaza Hotel Sydney
Radisson Blu Plaza Hotel Sydney, 27 O'Connell St, Sydney NSW 2000, Australia
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| Event Date |
Wed Aug 22 HKT - Thu Aug 23 HKT (over 6 years ago)
In your timezone (EST): Wed Aug 22 12:00am - Thu Aug 23 12:00am |
| Location |
Radisson Blu Plaza Hotel Sydney
27 O'Connell St, Sydney NSW 2000, Australia |
| Region | APAC |
Details
2018 may well prove to be the most significant year for Australian financial crime in recent memory. With increasing regulatory pressures, Financial Institutions face a far greater responsibility to internalise the fight against financial crime, and must find the best ways to integrate their legal obligations of compliance into their day to day running. There really has never been such a fraught yet exciting time to be part of the financial crime landscape.
In light of this, the 4th Annual Australian Financial Crime Summit for 2018 will provide strategies on implementing new technology to help identify fraud and corruption, as well as complying with the AML/CTF regulations to avoid penalties and fines. You will gain first-hand insight from 15+ expert speakers sharing challenges, lessons learned and assessing the future of financial crime, including:
• Understanding how to adapt your business processes to expand compliance regulation
• Analysing the impact of block chain technology in fighting money laundering
• Optimising fraud detection outcomes by aligning technology and people
Speakers
2018 Speakers
Richard Lee
Director of Compliance, AUSTRAC
Scott Vincent
Senior Manager Financial Crime Risk, NAB
Andrew Lawrence
Senior Legal Officer- Fraud, Security and Integrity Reform Branch, Attorney- General’s Department
Kate Reid
Director of Phase II Implementation, New Zealand Department of Internal Affairs
Tracey O’Keefe
Fraud Risk Manager, Auswide Bank
Robert Wyld
Former Co-Chair, International Bar Association (IBA), Anti-Corruption Committee
Serena Lillywhite
CEO, Transparency International
Nicole Biskop
Sydney Chapter Vice President, Association of Certified Fraud Examiners
Chris Berg
Senior Research Fellow, RMIT Blockchain Innovation Hub
Steven York
GM, Group Compliance and Chief Security Officer, Bank of Queensland
Paul Gifford
Manager, Risk and Financial Crime, QSuper
Sponsors & Partners
2018 Sponsors and Exhibitors
EXHIBITOR
• Scantek
MEDIA PARTNER
• Finance IQ