ACAMS Australasian Chapter November 2025 Event: Use of AI for Intelligence gathering for Financial Crime Investigations
November 26, 2025
4:45PM - 7:00PM ACDT / GMT + 10.30
80 Hutt Street, Adelaide, South Australia 5000
1
ACAMS Credit
Registration for this event is closed, kindly contact australasianchapter@acams.org for enquiries.
Overview
Presentation of four cases of Financial Crime Investigations and how intelligence tools assist in detailed investigations:
- Scambling / Micro laundering
- Rent a Bank / Mules
- Investment Scam
- Scam Factory and Geolocation
- Organised Crime Connections.
- Discussion and Q&A session with panel and Co-Founder of Fivecast
Agenda
Registration opens: 4.45 pm
Presentations start: 5.00 pm
Presentations end: 6.30 pm
Event ends: 7.00 pm
IMPORTANT:
If you are unable to join, we kindly request that you cancel your registration via email to australasianchapter@acams.org by EOB Tuesday, 18 November 2025 for ticket/s to be released and re-allocated.
Venue
Moderator
Emma Knibbs
Program Director, AdelaideACAMS Australasian Chapter
Speakers
James Anstey
Senior Manager, Financial Crime AdvisoryWestpac
Kristi Hathaway
Senior Manager, Financial Crime Compliance & Surveillance Westpac
Duane Rivett
Co-Founder & Vice President, Strategic GrowthFivecast
Credits
1 ACAMS credit and e-Certificate of participation will be provided to all eligible attendees for this in-person event.