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      Events/ACAMS The Assembly Australasia

      ACAMS The Assembly Australasia

      B2B
      23 June 2025 – 24 June 2025
      Sydney, Australia

      About this event

      But for Australasia’s compliance professionals, the work is far from done. Join like-minded peers on June 23-24, 2025, at the Hilton Sydney as leading experts map the changes to Australasia’s AML landscape. Topics will include recent regulatory developments such as the Tranche 2 reforms and what they mean for existing entities as well as newly regulated ones, along with Australia’s preparation for FATF’s Mutual Evaluation in 2026. Additionally, top speakers will provide guidance and insight into global and domestic issues such as sanctions, the impact of geopolitics, new and evolving fraud typologies, proliferation finance risk assessments, third-party risks, AI’s role in both facilitating and combating financial crime, and more.

       

      2025 02 09 16 25 53

       

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