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.
- Earn up to 18 Educational Credit Units
- 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
We provide automated entry of ECUs upon attendance of the Conference (12) and CAMS Examination Preparation Seminar (6).
* ACAMS members can earn 12 ACAMS Credits at the Conference. These credits count towards maintaining your ACAMS Certification.
Certification Exam Preparation Seminar
Prior to the Conference, Live CAMS Examination Preparation Seminar conducted in English will take place on June 20, 2021 at Shangri-La Hotel, Sydney. This Live Seminar is FREE to those who are attending the Conference and have purchased the CAMS Certification Package but have not sat for the CAMS Exam.
* This Live Seminar will not accept walk-in applications. Please register in advance.
Program
Program subject to change
Registration and Morning Tea
8:00AM-9:00AM
Welcome Remarks
9:00AM-9:15AM
Networking and Refreshment Break
11:00AM-11:30AM
Networking Luncheon
12:45PM-1:45PM
Networking and Refreshment Break
3:45PM-4:15PM
Registration and Morning Tea
8:00AM-9:00AM
Opening Remarks
9:00AM-9:10AM
Networking and Refreshment Break
11:00AM-11:30AM
Networking Luncheon
12:30PM-1:30PM
Networking and Refreshment Break
3:30PM-4:00PM
Pricing
Pricing Schedule
Main Conference
Private Sector |
Public Sector |
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Member |
Non-Member |
Member |
Non-Member |
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Early Bird 1 - Save US$150 (Ends March 23, 2021) |
US$975 | US$1,300 | US$825 | US$1,040 |
Early Bird 2 - Save US$100 (Ends April 23, 2021) |
US$1,025 | US$1,350 | US$875 | US$1,090 |
Early Bird 3 - Save US$50 (Ends May 21, 2021) |
US$1,075 | US$1,400 | US$925 | US$1,140 |
Standard Price |
US$1,125 | US$1,450 | US$975 | US$1,190 |
Certification Exam Preparation Seminar
Private Sector |
Public Sector |
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Member |
Non-Member |
Member |
Non-Member |
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CAMS Exam Preparation Seminar |
US$350 | US$350 | US$350 | US$350 |
Task Force Chair
Task Force & Speakers
Sponsors & Exhibitors
Diamond Sponsor
Platinum Sponsor
Exhibitors
Become a Sponsor or Exhibitor
Exhibit at the ACAMS Inaugural AML & Financial Crime Conference – Australasia and gain access to C-level executives and key decision makers from across the globe.
- Expand your contact database for future business opportunities
- Maintain and build customer relationships to improve profitability
- Showcase products and services and receive immediate feedback
- Increase brand awareness and influence purchasing behavior over your competition
Press
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Venue
A block of rooms at Shangri-La Hotel, Sydney has been reserved at a discount rate for this Conference. Early booking is recommended due to high demand during the period.
All bedding type arrangements are based on request and subject to hotel availability. Please indicate your preference upon reservation and hotel will try their best to accommodate.
Discounted rates will last until the room block is sold out.
Click here to reserve your room at discounted rates.
Shangri-La Hotel, Sydney
176 Cumberland Street, The Rocks, Sydney NSW 2000 Australia
For reservation, please contact reservations.slsn@shangri-la.com