May 
13
 at 
7:00pm

The State of Financial Crime:

Australia v the World

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12 pm

Welcome and Introductions

Our VP of Product Marketing, Ingrid Wantuch, kicks off the event with a welcome message.

Location: Blue Room

Portrait

Speaker Name

Short speaker biography. 

The State of Financial Crime:

Australia v the World

May 
30
 at 
4:00pm
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The challenges facing compliance professionals have arguably never been more complex

Preventing and managing financial crime risk is not just a question

of hiring more people - technology and organisational transformation are critical

The consumer expectation is rapidly evolving with developments in technology, especially with A.I. and machine-learning. But this applies to both sides of the coin; if financial institutions are leveraging technology for good, you can be sure bad actors are looking for ways into the system.


Whether you’re an ASX 20 company or a new FinTech start/scale-up, financial institutions have a responsibility to ensure bad actors do not exploit financial channels. 


Join ComplyAdvantage for an afternoon of discovery and learnings as we uncover what keeps compliance professionals in Australia and across the world up at night as they fight to gate-keep the financial ecosystem safe from bad actors and financial crime.

RSVP
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AGENDA

4:00pm - 4:30pm

Registration



4:30pm - 4:40pm

Welcome and Introductions

Say hi to everyone!

Sau Vong, Managing Director – APAC, ComplyAdvantage

4:40pm - 5:00pm

The State of Financial Crime: Australia v the World

From economic volatility to the war in Ukraine, 2023 will be a complex year for compliance professionals. Drawing data from ComplyAdvantage's proprietary annual survey, find out what keeps the rest of the world up at night and what this means for Australia, the region, and the year ahead.

Ivalene Laohajaratsang, AML Consultant, ComplyAdvantage

5:00pm - 6:00pm

Open Dialogue and Networking


Ivalene Laohajaratsang, AML Consultant, ComplyAdvantage

Maybelline Tan, Customer Success Manager, ComplyAdvantage

Sau Vong, Managing Director – APAC, ComplyAdvantage

The ComplyAdvantage Team

Portrait

Ivalene Laohajaratsang

AML Consultant

ComplyAdvantage

Portrait

Maybelline Tan

Customer Success Manager

ComplyAdvantage

Portrait

Sau Vong

Managing Director – APAC

ComplyAdvantage

Venue


Customer onboarding is where

the rubber hits the road

for compliance teams

Where the theory of anti-money laundering and counter-terrorist financing meets the commercial reality of the business.

The consumer expectation is rapidly evolving with developments in technology, especially with A.I. and machine-learning. But this applies to both sides of the coin; if financial institutions are leveraging technology for good, you can be sure bad actors are looking for ways into the system.


Whether you’re an ASX 20 company or a new FinTech start/scale-up, financial institutions have a responsibility to ensure bad actors do not exploit financial channels. 


Join ComplyAdvantage for an afternoon of discovery and learnings as we uncover what keeps compliance professionals in Australia and across the world up at night as they fight to gate-keep the financial ecosystem safe from bad actors and financial crime.

REGISTER NOW
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