ACAMS Australasia

Mars 22 - Mars 23, 2021
Shangri-La Hotel, Sydney
12 Credits

    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 22 - 23 March 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 and / or CGSS Examination Preparation Seminar (6).

    Top Sessions Preview

    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
    Tech Talk: Examining How Technology Will Transform our Financial Crime Programs

    Certification Exam Preparation Seminars

    CAMS Certification Badge
    CAMS Exam Preparation Seminar
    CGSS Crest
    CGSS Exam Preparation Seminar

    Prior to the Conference, Live CAMS and CGSS Examination Preparation Seminars conducted in English will take place on 21 March 2021 at Shangri-La Hotel, Sydney. These Live Seminars are FREE to those who are attending the Conference and have purchased the CAMS and / or CGSS Certification Package but have not sat for the CAMS and / or CGSS Exam.

     

    1. These Live Seminars will not accept walk-in applications. Please register in advance.
    2. These Live Seminars will take place at concurrent format. Participants will only be able to join one of the Seminars.

    Program

    Program subject to change

    8:00 AM

    Registration and Morning Tea

    8:00AM-9:00AM

    9:00 AM

    Welcome Remarks

    9:00AM-9:15AM

    9:15 AM

    Keynote Address

    9:15AM-9:45AM

    9:45 AM

    The Anti-Financial Crime Professional of the Future

    9:45AM-10:10AM

    Attendee Rates

    ACAMS Inaugural AML & Anti-Financial Crime Conference - Australasia
    1 400,00 $US
    Group Rate

    Discounts are available for groups of three or more. For details, contact: apac@acams.org

    Pricing Schedule

     

    Main Conference

     

    Private Sector

    Public Sector

     
    Member
    Non-Member
    Member
    Non-Member
    Early Bird (Offer ends 24 December 2020)
    $1,075 $1,400 $925 $1,140
    Regular Rate
    $1,125 $1,450 $975 $1,190

    Sponsors & Exhibitors

    Diamond Sponsor

    Silver Sponsor

    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

     

    Cover an Event

    If you are a member of the press and are interested in covering this event for a story, please submit this form.

    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.

     

     

    Shangri-La Hotel, Sydney

    176 Cumberland Street, The Rocks, Sydney NSW 2000 Australia

     

    For reservation, please contact reservations.slsn@shangri-la.com