ACAMS Australasia

Juni 21 - Juni 22, 2021

Shangri-La Hotel, Sydney

12 ACAMS Credits

Identify, Disrupt and Protect: Combatting Crime with Technology and Intelligence

Our Sincerest Gratitude to Everyone for Your Support

Thank you to everyone who attended the ACAMS Inaugural AML & Anti-Financial Crime Conference - Australasia on 21 - 22, June 2021 held at the Shangri-La Hotel, Sydney. We hope all participants found the conference informative and worthwhile. Your presence helped to make this event a great success and your enthusiasm helped make our time together both productive and insightful.

Stay tuned for upcoming events by visiting acams.org.

We will be coming again next year in Melbourne! See you next year!

Regulatory Update: Analyzing Regional AML Trends and New Developments across Australasia

Driving Outcomes - An Executive Roundtable

Success Stories: Explaining the Success Stories Behind the Private-Public Partnerships and the Successful Prosecution of Financial Crime Cases

Testing the Waters: Using Network Analysis and AI Technology to Reveal Hidden Relationships in TBML

15+

expert speakers

2 days

of training and networking

ACAMS credits*

* ACAMS members can earn 12 ACAMS Credits at the Conference. These credits count towards maintaining your ACAMS Certification.

Program

Program subject to change

Registration Desk Open

8:00AM-5:30PM

Exhibit Hall Open

8:00AM-6:30PM

Networking and Welcome Refreshments in Exhibit Hall

8:00AM-9:00AM

Welcome Remarks

9:00AM-9:15AM

Keynote Address with Q&A

9:15AM-9:55AM

Analyzing Regional AML Trends and New Developments across Australasia

9:55AM-11:00AM

Networking and Refreshment Break

11:00AM-11:30AM

What Can You Do to Tackle Modern Slavery Risks?

11:30AM-12:45PM

Networking Luncheon

12:45PM-1:45PM

Measuring Up: Examining New Developments in Counter-Terrorist Financing (CTF) Measures and Sanctions Compliance

1:45PM-2:45PM

Testing the Waters: Using Network Analysis and AI Technology to Reveal Hidden Relationships in TBML

2:45PM-3:45PM

Networking and Refreshment Break

3:45PM-4:15PM

Betting on the Future: Developing the Right AML/CTF Culture and Controls in the Gambling Industry

4:15PM-5:15PM

Key Takeaways

5:15PM-5:25PM

Networking Reception in Grand Ballroom Foyer, Courtesy of Refinitiv

5:30PM-6:30PM

Alle anzeigen

Registration Desk Open

8:00AM-5:30PM

Exhibit Hall Open

8:00AM-4:00PM

Networking and Welcome Refreshments in Exhibit Hall

8:00AM-9:00AM

Opening Remarks

9:00AM-9:05AM

Day 2 Keynote Address

9:05AM-9:40AM

Driving Outcomes - An Executive Roundtable

9:40AM-11:00AM

Networking and Refreshment Break

11:00AM-11:30AM

Success Stories: Explaining the Success Stories Behind the Private-Public Partnerships and the Successful Prosecution of Financial Crime Cases

11:30AM-12:30PM

Networking Luncheon

12:30PM-1:30PM

A Natural Leader: Strengthening AML to Tame Wildlife Trafficking (IWT) in Australasia

1:30PM-2:30PM

Converging Trends: Examining the Emerging Threats to your Financial Institution's Risk Assessment

2:30PM-3:30PM

Networking and Refreshment Break

3:30PM-4:00PM

Report Card: Deriving the Key Lessons from Recent Global Enforcement Actions

4:00PM-5:10PM

Closing Remarks and Conference Takeaways

5:10PM-5:20PM

Alle anzeigen

Speakers and Task Force

Sponsors and 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

BECOME A SPONSOR OR EXHIBITOR

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