AML & Financial Crimes Congress 2020 Insights

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Anti money laundering and financial crimes compliance is high priority for Australian regulators at the moment. Following a number of incidents in recent years, Australian businesses are tightening their reporting processes, and increasing management and board oversight of these risks.

In June 2020, the GRC Institute held its annual Anti Money Laundering and Financial Crimes Congress. With some of the industry’s key experts as speakers, the discussion centred on the core challenges and issues facing Australian businesses.

This whitepaper provides a detailed overview of key insights from the day’s discussion, along with practical recommendations for how businesses can strengthen their anti money laundering and financial crimes risk frameworks.

Fill out the form to download the full copy of the whitepaper.