The 6th Annual Australian Financial Crime Summit

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

Posted in Events

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About the ACFE

The ACFE is the world’s largest anti-fraud organization 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.

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