ACAMS Australasia
Conference

六月 19 - 六月 20, 2023
Sydney, Australia
12 ACAMS Credits
Private chapter member price
$9,999,995.00

    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.

    ACAMS Australasia Conference by Numbers

    40+

    Speakers

    10

    Sessions

    2 Full Days

    Training and Networking

    12

    ACAMS Credits*

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

    Top Sessions

    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).

     

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    Registration for CAMS Examination Preparation Seminar

    8:00am-9:00am

    CAMS Examination Preparation Seminar

    9:00am-4:30pm

    CAMS Examination Preparation Seminar

    Separate registration is required for the CAMS Examination Preparation Seminar. Please contact apac@acams.org for registration.

     

    Active CAMS Certification package and ACAMS Membership are required for candidates.

    Speakers and Task Force

    Pricing
    ACAMS 3rd Annual AML & Anti-Financial Crime Conference - Australasia
    $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

    Diamond Sponsor

    Platinum Sponsor

    Exhibitors

    Become a Sponsor or Exhibitor

    Sponsor the ACAMS Australasia Conference 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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    Gallery

    FAQ

    What you may want to know about ACAMS Australasia

     

    Will I earn any ACAMS Credits?
    Will I receive a certificate of participation?
    I cannot register online, what should I do?
    I did not receive the registration confirmation email, what should I do?
    Can I sponsor the Australasia Conference?
    Can I see who else is attending?
    Are there any special offers available?