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Identify, Disrupt and Protect: Upending Criminal Organizations with Technology & Intelligence

Australia has one of the largest and most developed economies in the APAC region and is home to thousands of banks and financial services companies. Per the Financial Action Task Force, Australia has achieved high results in international cooperation and substantial results in risk, policy and coordination, the use of financial intelligence and combating terrorist financing and proliferation financing. In order to maintain the success, financial institutions must learn to navigate a robust legal framework, put in place to protect the country’s financial system against money laundering threats and the financing of terrorism.

ACAMS is pleased to launch the Inaugural Annual AML & Financial Crime Conference – Australasia in Sydney, on 10 – 11 August 2020. As part of our International Annual Conference Series, this Conference will provide insights on some of the latest developments in the anti-money laundering and counter-financing of terrorism regulatory environment and the dynamic sanctions landscape.

In preparing for the Australasia Conference, we have assembled a Task Force of senior practitioners to assist in the development of a program agenda that will deliver the challenges these rapidly changing times present. We hope the speakers invited will prepare you for what lies ahead.

Educational Credit Units (ECUs) Recorded

We provide automated entry of ECUs upon attendance of the Conference (12) and / or CAMS Examination Preparation Seminar (6).

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CAMS Examination Preparation Seminar

CAMS Seal

The Certified Anti-Money Laundering Specialist (CAMS) credential is the gold standard in anti-money laundering certifications and recognized internationally by financial institutions, governments and regulators as a serious commitment to protecting the financial system against money laundering.

LIVE CAMS SEMINAR →

CGSS Examination Preparation Seminar

The Certified Global Sanctions Specialist (CGSS) Certification is an ACAMS certification that equips an organization’s workforce with a credential that represents a serious commitment to compliance with sanctions, in a world of increasingly complex laws, regulations and policies.


LIVE CGSS SEMINAR →

Prior to ACAMS Inaugural Annual AML & Financial Crime Conference – Australasia, Live CAMS and CGSS Examination Preparation Seminars conducted in English will take place on 9 August 2020 at Shangri-La Hotel, Sydney. These Live Seminars are FREE to those who are attending the Conference and have purchased the CAMS and / or CGSS Certification Package but have not sat for the CAMS and / or CGSS Exam.

* These Live Seminars will not accept walk-in applications. Please register in advance.

^ These Seminars will take place at concurrent format. Participants will only be able to join one of the Seminars.

Venue

Shangri-La Hotel, Sydney

176 Cumberland Street, The Rocks, Sydney NSW 2000 Australia

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