Australasian Chapter Nov 2023 Event: Understanding Child Sexual Exploitation in the Financial World & Scams – the challenge for Fincrime
This is event is fully subscribed. For any enquiries, please contact australasianchapter@acams.org.
1
ACAMS
积分
Overview
Presentation 1 - Understanding Child Sexual Exploitation in the Financial World
Child sexual exploitation is a heinous crime that affects millions of children around the world. During this presentation, we will explore the ways in which child sexual exploitation is facilitated by financial transactions and explore the benefit of implementing measures for prevention. We will also discuss the importance of awareness and collaboration to fight this crime type.
Presentation 2 - The assault of Scams – the challenge for Fincrime infrastructure and personnel.
The topic will discuss increasing scams, their impact, and how fincrime infrastructure and people can rise to the challenge to mitigate and prevent the risk.
Agenda:
Registration Opens: 5:30pm
Presentations Start: 6:00pm
Presentation Ends: 7:00pm
Close of event: 8:00pm
IMPORTANT:
If you are unable to join, we kindly request that you cancel your registration via email to australasianchapter@acams.org by 3 Nov 2023, for ticket/s to be released and re-allocated.
Venue:
Deloitte
Level 47,
Quay Quarter Tower,
50 Bridge St, Sydney NSW 2000
Credits
1 ACAMS Credit and e-Certificate of participation will be provided to all attendees for this in-person event.