Australian Financial Crime
Summit 2020

It was only August when AUSTRAC flagged tough action in response to the sharp rise in disclosure of AML breaches, so there is no doubt the financial services industry will continue to make headlines for 2020 and beyond.

However, this is certainly not a time for the industry to despair, rather, an imperative for financial crime and risk leaders to work closer together with the industry and regulatory officials to strengthen compliance and risk capabilities.

The AFC Summit 2020 is just 8 days away – who’s joining us!? Follow the link below for tickets!

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