ACAMS 第一届澳大利西亚反洗钱/反金融犯罪年会(悉尼)

目前,ACAMS ACAMS 第一屆澳大利西亞反洗錢/反金融犯罪年會(悉尼)將繼續按計劃進行,我們將會根據當地政府和衛生部門的指導下進行。

ACAMS 將繼續監控全球 COVID-19 的狀況,並將會員社群(包括參與者,演講者,贊助商和員工)的安全放在首位。

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請留意:本活動以英語進行


Identify, Disrupt and Protect:

Combatting Crime with Technology and Intelligence


Australia has one of the largest and most developed economies in the APAC region and is home to thousands of banks and financial services companies. Per the Financial Action Task Force, Australia has achieved high results in international cooperation and substantial results in risk, policy and coordination , the use of financial intelligence and combating terrorist financing and proliferation financing. In order to maintain the success, financial institutions must learn to navigate a robust legal framework, put in place to protect the country's financial system against money laundering threats and the financing of terrorism .


ACAMS is pleased to launch the Inaugural AML & Financial Crime Conference – Australasia in Sydney, on 7 – 8 December 2020. As part of our International Annual Conference Series, this Conference will provide insights on some of the latest developments in the anti-money laundering and counter-financing of terrorism regulatory environment and the dynamic sanctions landscape.


In preparing for the Australasia Conference, we have assembled a Task Force of senior practitioners to assist in the development of a program agenda that will deliver the challenges these rapidly changing times present. We hope the speakers invited will prepare you for what lies ahead.


Educational Credit Units (ECUs) Recorded

We provide automated entry of ECUs upon attendance of the Conference (12) and CAMS and / or CGSS Examination Preparation Seminar (6).


Live CAMS and CGSS Examination Preparation Seminars

Prior to ACAMS Inaugural AML & Financial Crime Conference – Australasia, Live CAMS and CGSS Examination Preparation Seminars conducted in English will take place on 6 December 2020 at Shangri-La Hotel, Sydney. These Live Seminars are FREE to those who are attending the Conference and have purchased the CAMS and / or CGSS Certification Package but have not sat for the CAMS and / or CGSS Exam.


* These Live Seminars will not accept walk-in applications. Please register in advance.

^ These Live Seminars will take place at the concurrent format. Participants will only be able to join one of the Seminars.

议程概览

(Day 1) 08:00 – 09:00

Registration and Morning Tea

(Day 1) 09:00 – 09:15

Welcome Remarks

(Day 1) 09:15 – 09:45

Keynote Address

(Day 1) 09:45 – 10:10

The Anti-Financial Crime Professional of the Future

(Day 1) 10:10 – 11:20

Regulatory Update: Analyzing Regional AML Trends and New Developments across Australasia

(Day 1) 11:20 – 11:50

Networking and Refreshment Break

(Day 1) 11:50 – 12:50

Tech Talk: Examining How Technology Will Transform our Financial Crime Programs

(Day 1) 12:50 – 13:50

Networking Luncheon

(Day 1) 13:50 – 14:50

Concurrent Sessions

  • Measuring Up: Examining New Typologies in Terrorist Financing and Developments in Sanctions Compliance
  • AML Knowledge (TBC)


(Day 1) 14:50 – 15:50

Concurrent Sessions

  • Testing the Waters: Using Network Analysis and AI Technology to Reveal Hidden Relationships in TBML
  • Executive Decision Making: Case Studies in AML Governance and Corporate Culture Failures


(Day 1) 15:50 – 16:20

Networking and Refreshment Break

(Day 1) 16:20 – 17:25

Concurrent Sessions

  • Betting on the Future: Developing the Right AML/CTF Culture and Controls in the Gambling Industry
  • AML Knowledge (TBC)


(Day 1) 17:25 – 17:30

Wrap-Up & Key Takeaways

(Day 2) 08:00 – 09:00

Registration and Morning Tea

(Day 2) 09:00 – 09:10

Opening Remarks

(Day 2) 09:10 – 09:40

Keynote Address

(Day 2) 09:40 – 11:00

Driving Outcomes – An Executive Roundtable

(Day 2) 11:00 – 11:30

Networking and Refreshment Break

(Day 2) 11:30 – 12:30

Success Stories: Explaining the Success Stories Behind the Private-Public Partnerships and the Successful Prosecution of Financial Crime Cases

(Day 2) 12:30 – 13:30

Networking Luncheon

(Day 2) 13:30 – 14:30

Concurrent Sessions

  • Picture This: How COVID-19 accelerated the business transformation of virtual banking and left me with a host of challenges
  • Spotlight Please: Scrutinizing Activity around Designated Non-Financial Businesses and Professions (DNFBPs)


(Day 2) 14:30 – 15:30

Concurrent Sessions

  • Converging Trends: Examining the Emerging Threats to your Financial Institution’s Risk Assessment
  • Drawing the Line: Strengthening AML audits and building up the Audit function for effectiveness testing


(Day 2) 15:30 – 16:00

Networking and Refreshment Break

(Day 2) 16:00 – 17:00

Report Card: Deriving the Key Lessons from Recent Global Enforcement Actions

(Day 2) 17:00 – 17:05

Closing Remarks and Conference Takeaways