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Media Alert: AML & Financial Crimes Congress 2017

Monday 27 February 2017

Press Contacts
Naomi Burley
For Immediate Release

Media Alert: AML & Financial Crimes Congress 2017
SYDNEY, Australia — February 27th, 2017 — The GRC Institute will be hosting the 3rd Annual AML & Financial Crimes Congress, which will be held from 8:30am to 5:30pm on April 5th, at The Westin Sydney.

This one-day event is an opportunity for risk and compliance professionals to receive industry updates, measure different perspectives in the financial crime space, learn about merging career trends, hear from regulators, assess the impact of emerging technologies such as Fintech and RegTech, and network with like-minded professionals.

At last year’s 2nd Annual AML and Financial Crimes Congress, attendees heard keynote speakers from:
  • Australian Transaction Reports and Analysis Centre (AUSTRAC)
  • KPMG
  • Deloitte
  • Australian and New Zealand Banking Group (ANZ)
  • Thomson Reuters

 “Our GRCI members pride themselves on keeping up-to-date with the changes in business operations, opportunities and challenges provided by technology, and the latest intel in regards to perpetrators of financial crimes, which are always difficult to detect and designed to avoid that very detection. Our annual forum gives them access to the experiences and observations of their peers and to leaders in the fight against these kinds of crimes, and helps build their skills and knowledge to advise their organisations with an informed voice,” says Naomi Burley, Managing Director of the GRC institute.

Visit the registration page for more information on the Companion Event.

About the GRC Institute

The GRC Institute (GRCI)—formally known as ACI—is the pre-eminent member association, servicing compliance and risk management professionals since 1996. We aim to unify and strengthen the GRC profession to provide a community in which individuals can come together to share knowledge, challenges and ideas on solutions to mould their vision for the future. For more information, visit:
Proudly supported by our Principal Members: Westpac, NAB, ANZ, AMP, Commonwealth Bank, AIA, KPMG, and Thomson Reuters.