Date: Tuesday, 3 June 2025
Venue: Amora Hotel, Sydney

Join senior compliance professionals, risk leaders, regulators, and industry peers for ACI’s flagship AML & Financial Crimes Congress. This highly anticipated event explores how organisations can strengthen their resilience against financial crime in an increasingly complex digital landscape.

Australia’s financial crime regime is rapidly evolving. With new regulatory reforms on the horizon—including Tranche 2 AML/CTF measures—there has never been a more critical time to deepen your knowledge, sharpen your strategies, and enhance your organisation’s risk management approach.

🔑 Key Focus Areas

• The Evolving Threat Landscape – Examining emerging trends in fraud, corruption, and money laundering, including the rise of cyber-enabled financial crimes.

• Regulatory and Compliance Challenges – Navigating Australia’s financial crime laws, Tranche 2, and international compliance obligations.

• Risk Management and Mitigation Strategies – Strengthening internal controls, leveraging AI and data analytics, and enhancing resilience against financial crimes.

• Corporate Governance and Ethical Leadership – The role of corporate boards, whistleblower protections, and fostering a strong anti-fraud culture.

• Collaboration and Enforcement – Strengthening partnerships between financial institutions, regulators, and law enforcement to detect and prevent financial crime.

👥 Who Should Attend?

• Compliance, Risk, and AML/CTF Professionals
• Legal and Governance Advisors
• Financial Crime, Fraud, and Anti-Corruption Specialists
• Regulators, Law Enforcement, and Policy Makers
• Directors and Executives with Oversight Responsibilities
• Technology Leaders driving RegTech and AI solutions

🎟️ Registration Now Open!

Don’t miss this opportunity to connect with peers, engage with regulators, and gain actionable insights to strengthen your financial crime compliance framework.

🤝 Partner With Us

Looking to showcase your brand to Australia’s leading compliance and risk professionals?
The 2025 ACI AML & Financial Crimes Congress offers a range of tailored sponsorship packages to help you connect with decision-makers and demonstrate your leadership in the fight against financial crime. 📧 Contact us at ceo@compliance.org.au for more information or to request a sponsorship prospectus.