The 8th Annual Australian Financial Crime Summit 2022 will take place as a two-day in-person conference, held from 15 to 17 November 2022 in Sydney. This edition of the Australian Financial Crime Summit will bring together some of the country’s leading executives in AML, KYC, Risk and Compliance in a closed-door forum to discuss how Continue reading

Australia’s leading anti-corruption event will take place as a two-day conference and allow for both physical and virtual participation. APSACC 2022 will be held from 15 to 17 November 2022 at The Fullerton Hotel in Sydney. The Bribery Prevention Network will be presenting on Wednesday 16 November on the topic of supporting small organisations to Continue reading

The Bribery Prevention Network will be holding its Melbourne Launch Event on Tuesday 2 August from 5.00pm-7.00pm at the Melbourne KPMG Offices. At the event, attendees will hear from a panel consisting of speakers from the Australian Federal Police, the Australian Trade and Investment Commission (Austrade), and business and legal experts, on navigating the challenges Continue reading

Last month, the Bribery Prevention Network (BPN) held its official Sydney launch, which brought together representatives from the private sector, government, and prosecution agencies to share their perspectives and advice to businesses with respect to addressing bribery and corruption risks. Anti-bribery and corruption compliance is a key area of focus for regulators and governments both Continue reading

On 27 April 2022, the Bribery Prevention Network hosted a webinar in conjunction with the Australian Chamber of Commerce and Industry exploring the challenges SMEs face in embracing a speak-up culture and sharing practical guidance on how SMEs can implement whistleblower protections. The recording is now available to view here. The following panelists provided insight Continue reading

On 23 March 2022, the Bribery Prevention Network hosted a webinar with assistance from the Attorney-General’s Department, Department of Foreign Affairs and Trade, Australian Federal Police, Australian Trade and Investment Commission and Export Finance Australia. The recording is now available to view here. Australian SMEs that take their business to the world need to be Continue reading