2024 events
Financial Integrity Hub's 2024 events
See information about all past Financial Integrity Hub events.
Integrity Insight: Financial Crime Summit
The inaugural Integrity Insight: Financial Crime Summit, a captivating journey into the world of financial integrity! We extend a warm invitation to join us for a full day of engaging panels and discussions, where thought leaders, experts, and professionals will come together to share insights, address challenges, and explore innovative solutions.
This Integrity Insight: Financial Crime Summit is not just an event; it's a collaborative experience crafted to foster dialogue and connection. Our lineup of speakers and panellists, each a trailblazer in their respective fields, will guide us through a comprehensive exploration of the evolving landscape of financial crime.
Throughout the day, we invite you to immerse yourself in discussions surrounding AML/CTF, fraud, and sanctions. Together, let's uncover the latest trends, understand emerging threats, and discuss effective mitigation strategies. Whether you're a seasoned professional, a regulatory expert, or an academic researcher, Integrity Insight promises valuable insights and networking opportunities.
Location: Sydney, Crown Resorts (Barangaroo)
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