ACAMS Australasia
Conference

Czerwiec 19 - Czerwiec 20, 2023

Sydney, Australia

12 ACAMS Credits

Private chapter member price

9 999 995,00 $

The ACAMS Australasia Conference is becoming The Assembly Australasia

Across ten locations in 2023, including Australasia, ACAMS Conferences and Summits will become The Assembly by ACAMS. While we change over to this new name, you may see some discrepancies in the names of events used in our event communications. If you have any questions, please contact info@acams.org. We look forward to welcoming you to The Assembly soon!

A Widening AML Spotlight

With regulatory changes in the wings and financial-crime threats on the rise, the work of Australasia’s AFC professionals is more important than ever, and so is staying apprised of the latest guidance and threats. At the 3rd ACAMS AML & Anti-Financial Crime Conference – Australasia, compliance professionals will learn how to mitigate institutional risks from the best and brightest AFC experts in the region. In special networking sessions designed to support career development, they’ll also learn that they don’t have to face these challenges alone.

40+

Speakers

Sessions

2 Full Days

Training and Networking

ACAMS Credits*

*We provide automated entry of ACAMS Credits upon attendance of the Conference (12).

Tranche 2 and Beyond: AML/CTF Reforms in Australia and New Zealand

Public-Private Partnerships to Help Protect the Vulnerable

Don’t Forget About Fraud: A View Through the Broader AML Lens

Sanctions Spotlight: The Latest Developments

Program

Program is subject to change without prior notice. This event is held in Australian Eastern Daylight Time (AEDT).

Pobierz

Registration Desk Open

8:00am-5:00pm

Exhibit Hall Open

8:00am-6:30pm

Welcome Remarks

9:00am-9:05am

Keynote Address

9:05am-9:45am

Regulatory Trends: An Overview of Oversight in Australasia in 2023

9:45am-10:45am

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

Public-Private Partnerships to Help Protect the Vulnerable

2:20pm-3:20pm

Networking and Refreshment Break

3:20pm-3:50pm

Sanctions Spotlight: The Latest Developments

3:50pm-4:50pm

Closing Remarks

4:50pm-5:00pm

Networking Reception in Exhibit Area

5:00pm-6:00pm

View All

Registration Desk Open

8:00am-3:35pm

Exhibit Hall Open

8:00am-3:35pm

Opening Remarks

9:00am-9:05am

Keynote Address

9:05am-9:35am

Executive Roundtable: Priorities, Challenges, Resources

9:35am-10:40am

Networking and Refreshment Break

10:40am-11:10am

More Than Beautiful Birds: The Nexus of Environmental Crime and AML

11:10am-12:10pm

Networking for Women in AML

11:10am-11:40am

Power Hour

11:10am-12:10pm

Networking for Banking and Finance Professionals

11:40am-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

The Great Debate: Will Australia’s Proposed Crypto Regulation Solve Anything?

2:15pm-3:05pm

Networking and Refreshment Break

3:05pm-3:35pm

Tranche 2 and Beyond: AML/CFT Reforms in Australia and New Zealand

3:35pm-4:35pm

Closing Remarks

4:35pm-4:45pm

View All

Keynote Speakers

The Assembly Australasia 2023

1 595,00 $

Early Bird Prices

Please log in to view entitled rates for members/non-members from the public or private sectors. Prices displayed include early bird discounts and are only available for a limited time. See pricing schedule below for upcoming rates.

Special Pricing

Special pricing may be available for Enterprise members and groups of 3 or more. Please contact apac@acams.org for further details.

Pricing Schedule

	_Member	_Non-Member
Private Sector Standard Rate	US$1,395	US$1,595
Public Sector Flat Rate	US$1,095	US$1,295

Sponsors & 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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BECOME A SPONSOR OR EXHIBITOR

Accommodation

Located in downtown Sydney’s central business district, Hilton Sydney offers contemporary accommodations close to the city’s most iconic attractions. Explore world-famous destinations like the Queen Victoria Building and Sydney Tower Eye, or opt to experience the array of dining at the hotel. Dine at Luke Mangan’s chef hatted restaurant, glass brasserie and end the night with a nightcap at Marble Bar, the hotel’s 129-year-old, heritage-listed bar, with all of its original marble and stained-glass character.