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.The expectation of heavier scrutiny, fines & systemic issues is exactly why it has never been more important than now for financial crime and risk professionals to come together at the 6th Annual Australian Financial Crime Summit, and find new opportunities to rebuild their risk and compliance capabilities. View the Latest Guide Join us on the 17-19th February 2020 at Parkview Melbourne, as we hear from regulatory officials and financial crime professionals from the likes of AUSTRAC, ACIC, Crime Corruption Commission, NAB, ANZ, ING Australia, HSBC Hong Kong, Deutsche Bank, AMP Bank, Sunsuper, and many more. For more information, email enquire@iqpc.com.au or call +61 2 9229 1000. https://www.iqpc.com/events-australian-financial-crimeRead interview with Kathleen Gaynor, L&D Lead, Group Compliance at ANZ Bank on fighting FinCrime amidst a new wave of regulations.