Updated as confirmed Click to View Register to attend Our Financial Crimes Congress is evolving in 2026, launching a Financial Crimes Week with a dynamic new hybrid format. The week will begin with an in-person session in Sydney, followed by a series of expert-led online sessions delivered daily throughout the week. The week begins with a full-day, […]
Session Information ACI Members: Please log in to your membership account to access your discounted rate, which will be applied at checkout. Expert Panel | Making Financial Crime Controls Work in Practice Sophie Ioannou Director, ACI Louise Lane Founder Lane Consulting & Advisory Atorina Nissan Founder Amlytics This panel brings together experienced financial crime […]
Session Information ACI Members: Please log in to your membership account to access your discounted rate, which will be applied at checkout. Expert Panel | Data sharing, privacy and collaboration in financial crime prevention My-Linh Tyshing ACI Board Lisa Schutz Founder & CEO Verifier Brad Bardell Director ProcureSure This session brings together leading voices in […]
