‘It was a very useful experience from a strategic and tactical perspective combining officers from the finance, regulatory and law enforcement sectors who work in the financial space.’
With this in mind, the 6th Australian Financial Crime is heading to Melbourne on the 17-19th February 2020. Ahead of the official program release, here is an exclusive selection of presentations featured from the 2019.
Explore 50+ pages of insights into fraud & misconduct in Local Government, auditing financial crime compliance controls, and dynamic and adaptable models for member experience and protection, shared from speakers including:
• Alan MacSporran QC, Chairperson, Crime and Corruption Commission
• Jawad Latif, Associate Director Financial Crime Risk Assurance, NAB
• Marlene Sadhai, CFE Financial Crime Response Manager, UniSuper
Make sure you get your copy to see what you can expect for 2020.
Dates: 17-19th February 2020
Where: Parkview, Melbourne
Registration: Email us at [email protected]
Pricing: Banking Day readers are entitled to a 10% discount. Simply quote BANKINGDAY10 at the time of registration to receive your discounted pass.