15 – 17 August 2016 | InterContinental Sydney Double Bay, NSW

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Main Themes:
  • Adapting to the Evolving AML/CTF & Anti-Bribery and Corruption Regulations to Avoid Fines, Penalties, and Allegations
  • Identifying & Reporting Fraud & Corruption Across Multiple Channels 
  • Preparing for the Next Threats in the Financial Crime landscape 

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