Fraud and AML Virtual Summit

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EVENT DATE

29th Sep 2021

LOCATION

Live Webinar

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Melbourne, Sydney, Canberra, Brisbane  (GMT+10): 9am to 5pm

Adelaide (GMT+9:30): 8.30am to 4.30pm

Perth, Singapore, Malaysia (GMT+8): 7am to 3pm

New Zealand (GMT+12): 11am to 7pm

 

Overview

Financial institutions must confront increasingly complex regulatory and compliance requirements as they are being held to stricter standards of accountability in matters of financial crime. Today, companies must consider a large and expanding set of risks, including cyber, fraud, financial crime, and data privacy and protection. Fraud and AML Virtual Summit will enable you to keep up with these current pressures. The event will encompass the real-world threats and compliance issues we are facing today. From best interest to privacy, and from fraud prevention to career advancement, you will find the right sessions to help you do more meaningful work that gets results. This is your opportunity to step out of the box you are normally in and learn new ideas from industry experts that can help you and your business thrive.

Who should attend?

Director/Head/Manager of:

  • Fraud
  • Compliance
  • Risk Management
  • Financial Crime
  • Fraud Investigations/Detection
  • Legal
  • AML/CTF
  • Operational Risk

Topics Covered

  • State of Industry and Trends in Financial Crime
  • Adapting Your Business Processes to Expanded Compliance Regulation
  • Developing Strategies to Prevent and Combat Fraud in the Post-Covid Age
  • Establishing Fraud Detection Efficiency Synergy with People and Technology
  • How to Equip Your Organization for the Future of AML Compliance: Best Practices for Developing Talent and Leveraging Resources
  • ‘Anti-Fraud Resilience’
  • Securities Fraud Enforcement: What Recent Cases Reveal about the New, Sophisticated Schemes and How to Identify Them
  • Establishing a Robust Compliance program to mitigate fraud and bribery risk.
  • Learning from Your Neighbours: Examine the Regulatory Environment in Singapore
  • Panel Group Discussion

Event Video