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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! We have a highly engaged and relevant database of customers.

Our online event format is a cost-effective way to deliver your message, position yourself as a thought leader, and introduce new products, techniques and strategies to the market.

You'll not only align your company with our wealth of relevant content and media, but also IQPC's well recognized event brands.

Contact Renee Vella to discuss how we can help deliver your objectives through our digital inventory by emailing sponsorbranding@iqpc.com.au or call 02 9229 1050.

Alternatively, request the Media Kit today and discover the possibilities to connect with our audience, build your pipeline and develop meaning partnerships through our digital opportunities.

As the pace of regulatory change increases, and obligations become more stringent, continuing with the status quo in managing AML compliance could leave you open to serious financial and reputational risk.

This e-book takes you through how to review and improve your systems and processes to help you comply with Australian AML/CFT legislation.

Plus, it looks at:

• Whether your current AML programme is doing enough
• Why manual processes are falling short
• How automation will improve your AML processes
• What to consider when choosing AML automation tools

Darren Crowhurst, Detective Brevet Sergeant, Major Fraud Investigation Section (156) was the lead Detective on ‘Operation Profiteer’, an investigation conducted in 2016 by the SA Police – Major Fraud Investigation Section into money laundering.  The investigation identified 43 scam/fraud victims worldwide, and resulted in the arrest of an offender for over 600 counts of money laundering totaling nearly 700,000 dollars.

Based on his experience during the investigation, in this article Darren shares the key detection methods and red flags that led to the identification and arrest of a South Australian criminal, and the lessons organisations in the financial services sector can learn from the investigation to strengthen their own AML programs.

In this interview, Graham Leney, Head of Group Financial Crime Compliance at AMP explores AMP’s approach to identifying crime and corruption and how new technologies can aid in the prevention of money laundering, fraud and corruption.

This article explores 7 key focus areas banks and other financial organisations can consider to establish and maintain robust and integrated AML and CTF programs.

Read this article to learn more from leading experts from ANZ, Kiwibank, AMP, AIG, QSuper and Darren who share insight into the key strategies which can be used to better detect and manage financial crime.

This paper sets forth five key areas that compliance officers should consider as they assess and prioritize investments to pave the foundation for their future financial crimes programs.

1. Culture of compliance
2. Integration
3. Data and technology infrastructure
4. Regulatory change management
5. Staffing model and digital labor