A Letter From AFC's Event Director, Joe Biggins

Dear Colleagues,

In Australia’s dynamic financial landscape, the battle to maintain a secure hub faces escalating challenges from fraud, scams, and money laundering, with impending regulatory measures like Tranche 2 and the fifth assessment by FATF intensifying the need for vigilance.

Non-banking sectors, rapidly expanding, confront amplified scrutiny due to compliance concerns, particularly with KYC obligations poised to intensify. Recent global events add complexity with additional sanctions.

Amid these challenges, cutting-edge technology, including AI, blockchain, and advanced analytics, offers robust tools to fortify financial systems.

AFC25, a meticulously designed conference, provides financial crime leaders with a crucial opportunity to fortify their enterprises, stay ahead, and navigate complexities.

In this multifaceted minefield, resilience and proactivity are indispensable virtues. AFC25 equips experts with the knowledge and tools to uphold the integrity of Australia’s financial hub. Visit our website to secure your spot, enhance your financial defence strategies, and stay at the forefront of the battle against financial crime. Your proactive stance begins here!

Kind Regards, 
Joseph Biggins