ADVERT: The 2nd Annual Financial Crime Summit - 15th to 17th August 2016, Sydney
IQPC is proud to announce the 2nd Annual Australian Financial Crime Summit in association with ACAMS Australasian Chapter, combining expertise from AML/CTF, Anti-Bribery & Corruption, Fraud, and Regulatory industries to create an all encompassing event that caters to everyone under the Financial Crime umbrella. Get the best practice advice on your AML compliance plan and absorb priceless information on recommendations for reporting financial crimes both internally and with third party providers.Key Themes for 2016 include:· Adapting to the Evolving AML/CTF & ACB Regulations· Identifying & Reporting Crime, Fraud & Corruption· Preparing for the Next Threats in the Financial Crime LandscapeCheck out the program which features over 25 leading speakers! Don't miss your chance to learn and network with a range of industry leaders to combat money laundering, fight corruption and prepare for the future of financial crime.Reserve your ticket to the conference today and save up to $850 with the super early bird!