A Widening AML Spotlight
As criminals burnish Australia’s reputation as a money laundering haven, the spotlight on compliance shines brighter. Even as they try to anticipate what might happen under Tranche II, AML/AFC professionals must keep their eyes on other compliance challenges. For these reasons, the 3rd ACAMS AML & Anti-Financial Crime Conference–Australasia has become a must-attend event. Sessions led by industry leaders and compliance and regulatory experts, as well as networking opportunities with fellow participants, will enhance the skills you need to advance your AML career.
*We provide automated entry of ACAMS Credits upon attendance of the Conference (12).
Program
Program is subject to change without prior notice. This event is held in Australian Eastern Daylight Time (AEDT).
Registration for CAMS Examination Preparation Seminar
8:00am-9:00am
CAMS Examination Preparation Seminar
8:00am-4:30pm
Registration Desk Open
8:00am-5:00pm
Exhibit Hall Open
8:00am-6:30pm
Welcome Remarks
9:00am-9:10am
Keynote Address
9:10am-9:40am
Networking and Refreshment Break
10:45am-11:15am
Compliance Craftsmanship: Understanding the Tools in a Risk Management Toolbox
11:15am-12:15pm
Power Hour
11:15am-12:15pm
Networking Luncheon
12:15pm-1:15pm
Unfolding a RegTech Roadmap
1:15pm-2:15pm
Power Hour
1:15pm-2:15pm
Networking and Refreshment Break
3:20pm-3:50pm
Closing Remarks
4:50pm-5:00pm
Networking Reception in Exhibit Area
5:30pm-6:30pm
Registration Desk Open
8:00am-5:00pm
Exhibit Hall Open
8:00am-5:00pm
Opening Remarks
9:00am-9:05am
Keynote Address
9:05am-9:35am
Networking and Refreshment Break
10:40am-11:10am
More Than Beautiful Birds: The Nexus of Environmental Crime and AML
11:10am-12:10pm
Power Hour
11:10am-12:10pm
Networking Luncheon
12:10pm-1:10pm
Don’t Forget About Fraud: A View Through the Broader AML Lens
1:10pm-2:10pm
Power Hour
1:10pm-2:10pm
Networking and Refreshment Break
3:15pm-3:45pm
Closing Remarks
4:45pm-5:00pm
Speakers and Task Force
Pricing Schedule
Member |
Non-Member |
|
Save US$150 by April 4, 2023 |
US$1,245 | US$1,445 |
Save US$150 by May 5, 2023 |
US$1,295 | US$1,495 |
Private Sector Standard Rate |
US$1,395 | US$1,595 |
Public Sector Flat Rate |
US$1,095 | US$1,295 |
Sponsors & Exhibitors
Diamond Sponsor
Platinum Sponsor
Exhibitors
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Sponsor the ACAMS Australasia Conference and gain access to C-level executives and key decision makers from across the globe.
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- Increase brand awareness and influence purchasing behavior over your competition
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FAQ
What you may want to know about ACAMS Australasia