Combatting a new age of financial crime through regulatory compliance, security technology, and workforce capability.
22 June, 2020| 8:50 am – 12:10 pm (AEST) | Free-to-Attend
Financial regulators around the world are warning that the COVID-19 pandemic may results in an increase in financial crime and other misconduct due to market disruptions, reduced staff and resources, and an increase in digital uptake.
A spike in digital transactions leaves financial institutions exposed to an increased threat of cyber security and fraudulence. COVID-19 also restricts financial institutions from identifying and verifying clients; performing regulatory processes such as customer due diligence processes; and implementing new solutions and technology, which would typically protect organisations from these threats.
Join us for ANZ's first Financial Crime in the Age of COVID-19 Digital Summit on June 22, 2020 as we Deep dive into topics such as operational risks, identifying new criminal activity, electronic verification and KYC, and solution/technology implementation, this event has been designed to facilitate discussion through Q&A, Interactive polls, webinars and virtual discussion roundtables.
Featured Speakers
Wendy Ward
VP - Regional Head of AML
American Express
Rebecca Scurrah
Head of AML
Latitude Financial Services
Zubin Chichgar
Head of Surveillance Infrastructure & Monitoring
Standard Chartered Bank - Singapore
Introducing our Supporting Partner, Jade ThirdEye.
Jade ThirdEye helps reporting entities create a more reliable and cost-effective AML compliance program through simple, efficient automation. The Jade ThirdEye team has worked with scores of organizations both large and small, across multiple sectors, to provide a smart way to evolve to an automated solution. Read more here.
Why Attend?
Hear from global & domestic experts from Australia and Singapore in a discussion forum about incoming financial crime trends, developments & priorities due to COVID-19.
Engage in interactive polls, Q&A, industry-leading webinars & contribute to Australia’s only dedicated digital event for Financial Crime experts, in this time of crisis.
Discover how financial institutions are responding to COVID-19’s impact on rolling out & implementing AML & Alert Management Solutions on a global scale.
Learn ways to securely collaborate & aggregate research data to develop new AML and fraud controls and processes.
Uncover new areas of criminal activity, exacerbated by COVID-19, and strategise with peers new means to combat these crimes and prevent risk of exposure.
Become a Partner at the Online Summit
IQPC's expertise has always been around connecting buyers and sellers in the market and supporting peer-to-peer knowledge sharing.
This has not changed.
We have been producing digital events for half a decade and established our first content portal in 2004! If you're a solution provider or vendor looking to deliver your message through digital platforms, connect with us today and explore the opportunities as our Partner.
Our Online Event Format
Step 1: Register
Click on any of the register buttons on this page. Enter your information and secure your place
Click on any of the register buttons on this page. Enter your information and secure your place
Step 3: Schedule time
Mark some time in your calendar when you can be free of distractions
Step 2: Confirmation email
This will be dispatched upon registration and will contain login information
Step 4: Watch the event
Click the link in the confirmation email and prepare questions for our industry-leading speakers
Join our Community
The Australian Financial Crime community has been growing for the past 7 years! We've brought together global experts and thought leaders to collaborate and address the changing landscape of their field. We've delivered a number of industry reports, insights, interviews and event conferences to help drive the knowledge and innovation within this space.
Learn and connect with the industry via our social community today!
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