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).
Certification Exam Preparation Seminars
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.
- These Live Seminars will not accept walk-in applications. Please register in advance.
- 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
11:20 AM
NETWORKING
Networking and Refreshment Break
11:20AM-11:50AM
11:50 AM
12:50 PM
NETWORKING
Networking Luncheon
12:50PM-1:50PM
1:50 PM
Measuring Up: Examining New Typologies in Terrorist Financing and Developments in Sanctions Compliance
1:50PM-2:50PM
AML KNOWLEDGE SESSION
To be Updated
1:50PM-2:50PM
2:50 PM
3:50 PM
NETWORKING
Networking and Refreshment Break
3:50PM-4:20PM
4:20 PM
Betting on the Future: Developing the Right AML/CTF Culture and Controls in the Gambling Industry
4:20PM-5:25PM
AML KNOWLEDGE SESSION
To be Updated
4:20PM-5:25PM
5:25 PM
Wrap-Up & Key Takeaways
5:25PM-5:30PM
8:00 AM
Registration and Morning Tea
8:00AM-9:00AM
9:00 AM
Opening Remarks
9:00AM-9:10AM
9:10 AM
Keynote Address
9:10AM-9:45AM
11:00 AM
AML KNOWLEDGE SESSION
Networking and Refreshment Break
11:00AM-11:30AM
12:30 PM
NETWORKING
Networking Luncheon
12:30PM-1:30PM
1:30 PM
2:30 PM
3:30 PM
NETWORKING
Networking and Refreshment Break
3:30PM-4:00PM
5:00 PM
Closing Remarks and Conference Takeaways
5:00PM-5:05PM
Attendee Rates
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 |
Task Force Chair
Task Force & Speakers
Sponsors & Exhibitors
Diamond Sponsor
Silver Sponsor
Sponsor
Exhibitors
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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.
Shangri-La Hotel, Sydney
176 Cumberland Street, The Rocks, Sydney NSW 2000 Australia
For reservation, please contact reservations.slsn@shangri-la.com