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 member account to access your ticket. Keynote | Crypto Under the Microscope: Risk, Regulation & Reality Liam Hennessy Partner, Thomson Geer & Adjunct Professor of Law (Griffith) We’re pleased to welcome back Liam Hennessy following his Crypto Risks, Money Laundering and Terrorism Financing session last […]
Session Information ACI Members: please log in to your member account to access your ticket. Expert Panel | Managing Regulatory Convergence & Reform Fatigue Tim Phillipps Executive Chair Identitii Ltd Ritu Bhandari Co-Founder & Partner Platinum AML Jamie Lynch Head of AML Gilbert + Tobin This online panel will examine how organisations are responding […]
Session Information ACI Members: please log in to your member account to access your ticket. Expert Panel | Making Financial Crime Controls Work in Practice Chair Announced Soon Louise Lane Founder Lane Consulting & Advisory Speaker Announced Soon This panel brings together experienced financial crime practitioners to explore what it really takes to make compliance […]
Session Information ACI Members: please log in to your member account to access your ticket. Expert Panel | Data sharing, privacy and collaboration in financial crime prevention Chair Announced Soon Lisa Schutz Founder & CEO Verifier Speaker Announced Soon This session brings together leading voices in financial crime prevention to explore one of the […]
