Events
Coming up
See information about all Financial Integrity Hub events.
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Innovations in financial crime: Emerging opportunities and challenges
Feb 3, 2025 8:00 am
Speakers:Michael Brand, Louis de Koker, and Carl Herse: Privacy-preserving data analytics: A case study in AML/CTF innovation in AustraliaPaula C -
Financial crime, corruption, and the power of leadership
Feb 4, 2025 8:00 am
Speakers:Jeffrey Simser: Dangerous Play: AML/CTF/CPF Risks in the Gaming SectorPetrus C. van Duyne and Jackie Harvey: Corrupt elites and godfathe -
Counter-terrorism, human and environmental rights
Feb 10, 2025 8:00 am
Speakers:Nic Ryder: Correspondent terrorism financing – an emerging threat or a glaring omission?Yusuf Sulayman: Re-evaluating the status o -
Financial crime, national security, and safeguarding society
Feb 11, 2025 8:00 am
Speakers:Ben Scott: Deception in money launderingSanaa Ahmed: Surveilling the citizen: Crime control policies, national security discourses, and