ACAMS Australasia

六月 21 - 六月 22, 2021
Shangri-La Hotel, Sydney
12 ACAMS Credits

    Identify, Disrupt and Protect: Combatting Crime with Technology and Intelligence

    Our Sincerest Gratitude to Everyone for Your Support

     

    Thank you to everyone who attended the ACAMS Inaugural AML & Anti-Financial Crime Conference - Australasia on 21 - 22, June 2021 held at the Shangri-La Hotel, Sydney. We hope all participants found the conference informative and worthwhile. Your presence helped to make this event a great success and your enthusiasm helped make our time together both productive and insightful.

     

    Stay tuned for upcoming events by visiting acams.org.

     

    We will be coming again next year in Melbourne! See you next year!

    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.

    Program

    Program subject to change

    Speakers and Task Force

    Sponsors and Exhibitors

     

     

    Diamond Sponsor

    Platinum Sponsor

     

    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

    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

    Press

     

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    FAQ

    Will I earn any ACAMS Credits?
    Will I receive a Certificate of Participation?
    Can I sponsor the ACAMS Australasia Conference?
    What if I need special services at the venue?
    Are substitution and cancellation available?
    Are there any arrangements for dietary requirement?
    What is the event attire?

    Our 2021 Australasia Conference Highlights