Media Releases

The Financial Crime Forum Online AUS 19 March 2024 2pm Sydney

Company Name

The Financial Crime Forum



AUS: The first Financial Crime Forum dedicated to Financial Crime Risk and Compliance in Australia.

"Is organised crime, organised? The outlaw motorcycle clubs move into the illicit Tobacco."
Dr Michael King. Lecturer in Financial Crime. Charles Sturt University

Human Trafficking and Wage Theft are points in the same scattergram.
Luke Raven: Financial Crime Fighter in banks and fintechs.

The Commonwealth Fraud and Corruption Control Framework
Dr Hannah Harris, Research Fellow, Financial Integrity Hub, Macquarie University.

19th March, 2024 14:00 SYD/MEL

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