AML & Financial Crimes Congress 2021

18-03-2021 8:30AM 18-03-2021 5:00PM
Grand Hyatt Melbourne, 123 Collins St, Melbourne, Victoria, Australia, 3000

GRCI’s annual AML and Financial Crimes Congress will take place in 2021. At the moment we are planning for a face to face and potentially hybrid event, but should COVID restrictions require amendment, we will adhere to this date and move to online live delivery.

This one-day event is an opportunity for risk and compliance professionals to receive industry updates, measure different perspectives in the financial crime space, learn about emerging career trends, hear from regulators, assess the impact of emerging technologies such as Fintech and RegTech, and network with like-minded professionals.

As always, we will seek speakers from across industry and AUSTRAC to speak about the latest arising topics and challenges and how AML practice needs to evolve to meet these. Additionally we are working on a program that includes Modern Slavery, Sanctions, Fraud and ABC to fill out the financial crimes spectrum of topics.
We hope you will join us for this day of intensive professional development.

AML & Financial Crimes Congress Program - 2020 >>
AML & Financial Crimes Congress Program - 2019 >>

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