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The 6th Annual Australian Financial Crime Summit

Posted on January 13, 2020 by acfesydney — Leave a comment

ACFE will be joining the 6th Annual Australian Financial Crime Summit to help shape the discussions on the future of financial crime.  Nicole Biskop, MS, CFE, CAMS, President of ACFE Sydney Chapter will be chairing the two day event alongside 25 confirmed financial crime leaders and regulatory officials.

Taking place on the 17-19 February 2020 at Parkview Melbourne, the 2020 program will bring a stronger focus on fighting FinCrime against a new wave of regulation. Hear from AUSTRAC, ACIC, Crime Corruption Commission, NAB, ANZ, ING Australia, HSBC Hong Kong, Deutsche Bank, AMP Bank, Sunsuper, and many more.

More information:
Dates: 17-19th February 2020
Where: Parkview, Melbourne
Registration: Email us at registration@iqpc.com.au
Website: iqpc.com/events-australian-financial-crime

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About the ACFE

The ACFE is the world’s largest anti-fraud organisation and premier provider of anti-fraud training and education. Together with more than 82,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.

The ACFE Sydney Chapter was re-established in 2014, with the aim of contributing to the continued development of Members based in Sydney. We achieve this through the provision of ongoing anti-fraud training and education, and opportunities for Members to both network with each other and other like-minded groups. We hold regular events in Sydney, with industry speakers presenting on a range of pertinent anti-fraud topics.

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