ACAMS Australasia Conference 2022 | ACAMS | 19 June 2022 | The Fullerton Hotel Sydney, 1 Martin Pl, Sydney NSW 2000, Australia
Venue
The Fullerton Hotel Sydney
The Fullerton Hotel Sydney, 1 Martin Pl, Sydney NSW 2000, Australia
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| Event Date |
Mon Jun 20 AEST - Tue Jun 21 AEST (over 2 years ago)
In your timezone (EST): Sun Jun 19 10:00am - Mon Jun 20 10:00am |
| Location |
The Fullerton Hotel Sydney
1 Martin Pl, Sydney NSW 2000, Australia |
| Region | APAC |
Details
2022 started off with a strong sense of global déjà vu. For AML and AFC professionals in Australasia, however, the end of 2021 and beginning of the new year brought plenty of change. The sanctions landscape kept evolving, with increased focus on cybercrime and new government measures that significantly widen the scope of Australian human rights sanctions legislation. Money launderers continue to adopt new technologies as quickly as they are developed, challenging financial institutions and law enforcement agencies to keep up.
For these reasons and more, the 2nd ACAMS AML & Anti-Financial Crime Conference–Australasia is a must-attend event for compliance professionals. ACAMS speakers and attendees are leaders in the financial services industry and experts in compliance and regulatory affairs. Don’t miss this opportunity to hone the knowledge and skills that are essential to an AML career.