ACAMS Australasia

Junho 21 - Junho 22, 2021
Shangri-La Hotel, Sydney
12 ACAMS 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 June 21-22, 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 Examination Preparation Seminar (6).

    Top Sessions

    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
    Testing the Waters: Using Network Analysis and AI Technology to Reveal Hidden Relationships in TBML

    Australasia by the numbers

    15+

    expert speakers

    2 days

    of training and networking

    12

    ACAMS credits*

    * ACAMS members can earn 12 ACAMS Credits at the Conference. These credits count towards maintaining your ACAMS Certification.

    Certification Exam Preparation Seminar

    CAMS - CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST
    CAMS Exam Preparation Seminar

    Prior to the Conference, Live CAMS Examination Preparation Seminar conducted in English will take place on June 20, 2021 at Shangri-La Hotel, Sydney. This Live Seminar is FREE to those who are attending the Conference and have purchased the CAMS Certification Package but have not sat for the CAMS Exam.

     

    * This Live Seminar will not accept walk-in applications. Please register in advance.

    Program

    Program subject to change

    Pricing

    Prices are subject to local taxes.

    ACAMS Inaugural AML & Anti-Financial Crime Conference 2021 - Australasia
    US$ 1.350,00
    Early Bird Prices

    Prices displayed are only available for a limited time. See pricing schedule below for upcoming rates.

    Special Pricing

    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 1 - Save US$150 (Ends March 23, 2021)
    US$975 US$1,300 US$825 US$1,040
    Early Bird 2 - Save US$100 (Ends April 23, 2021)
    US$1,025 US$1,350 US$875 US$1,090
    Early Bird 3 - Save US$50 (Ends May 21, 2021)
    US$1,075 US$1,400 US$925 US$1,140
    Standard Price
    US$1,125 US$1,450 US$975 US$1,190

     

     

    Certification Exam Preparation Seminar

     

     

     

    Private Sector

    Public Sector

     
    Member
    Non-Member
    Member
    Non-Member
    CAMS Exam Preparation Seminar
    US$350 US$350 US$350 US$350

    Sponsors & Exhibitors

     

     

    Diamond Sponsor

    Platinum 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.

    Click here to reserve your room at discounted rates.

     

     

    Shangri-La Hotel, Sydney

    176 Cumberland Street, The Rocks, Sydney NSW 2000 Australia

     

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