ACAMS Australasia Conference Elevates Fight Against Money Launderers, Sanctions Dodgers, Human Traffickers, and More
WASHINGTON, June 1, 2023 /PRNewswire/ -- To foster greater collaboration in the international fight against illicit finance and sanctions evasion, ACAMS will host a special training and networking event for its 3rd AML & Anti-Financial Crime Conference – Australasia. Beginning on June 19th, attendees of this two-day event in Sydney will learn guidance and best practices related to emerging regulatory priorities and threats in the anti-financial crime (AFC) space, including the implementation of Australia's "Tranche 2" anti-money laundering (AML) reforms, criminal methodologies used to evade international export controls, due diligence practices to identify bribery and corruption in the logging and fishing industries, and recommendations on data-sharing through public-private partnerships tasked with preventing child sexual exploitation and human trafficking.
- WASHINGTON, June 1, 2023 /PRNewswire/ -- To foster greater collaboration in the international fight against illicit finance and sanctions evasion, ACAMS will host a special training and networking event for its 3rd AML & Anti-Financial Crime Conference – Australasia.
- This year's conference will feature special keynote presentations by Alex Engel, Assistant Secretary for Transnational Crime in the Criminal Division of Australia's Attorney-General's Department, and Dr. Gordon Hook, APG Executive Secretary.
- "The ACAMS Australasia Conference brings together the best and brightest financial-crime experts in the region to identify how to navigate evolving priorities, disrupt illicit financial activity, and save lives."
- Find out more about the ACAMS Australasia Conference, including how to register, here: https://www.acams.org/en/events/conferences/acams-australasia-conference
Members of the media who wish to attend in person, can email their request directly to Lashvinder Kaur at [email protected] .