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Meeting the challenges of financial crime: your AML strategy

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The Westin

1 Martin Place

Sydney, NSW 2000

Australia

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Advancements in technology have created an explosion in online commercial activity. And as a result, it has changed how financial products and services are offered. However, these same technologies have created opportunities for organisations and countries to evade international sanctions through digital money laundering.

In 2017, Bureau van Dijk hosted a seminar discussing "Exposing Financial Crime" - you can watch some highlights here. It was an intimate event that opened up many interesting discussions. One thing we spoke about was using automated solutions to fight financial crime and the GRC Institute even featured this subject in their magazine a couple of months ago. You can read it here.

We would like to engage in more of these valuable, interactive discussions and knowledge sharing sessions, so we are extending out into the wider compliance arena and running a series of 2018 seminars in both Sydney and Melbourne.

At this seminar we will hold discussions around the pertinent topics of:

  • Block chain technology and tackling financial crime
  • Data security & cybercrime risk and your bank
  • Understanding and preparing for financial crime
  • Using data to meet current and future legislative requirements

We are inviting interactive discussions and an open floor for your questions too.

We delighted that our panel will include:

  • Paul Curwell, Forensics Director, Deloitte
  • Julian Fenwick, Managing Director, Governance Risk & Compliance
  • Nicholas McTaggart, ex-Australian Federal Police and Founder of Murinbin Group
  • Andi Subardjo, AML/CTF and Fraud Risk Compliance Officer, Crestone Wealth Management

as well as industry experts from Bureau van Dijk, and further names from the Financial Services industry still to come!

Can't make this date or location? How about our other compliance seminar? - find out more here.

Further details to come in the coming weeks. Don't delay and secure a spot by registering today - there are limited seats and tickets are free of charge. We look forward to welcoming you!


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Date and Time

Location

The Westin

1 Martin Place

Sydney, NSW 2000

Australia

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