AICAFC encourage submissions within financial crimes, sanctions, anti-money laundering, data security breaches, foreign account tax compliance, bribery and corruption and across a variety of related disciplines and fields. Papers may address, but are not restricted to, the main theme from any of the following sub-themes. Unlisted but related sub-topics are also acceptable.

CONFERENCE TOPICS 

Anti-Money Laundering

• Anti-Money Laundering and Counter Terrorist Financing (AML-CTF)
• Proceeds of Crime Act - Rules and Regulations
• Tax Evasion and Money Laundering
• Fraud, Bribery and Money Laundering
• Relation between Money Laundering and Terrorist Financing 
• Relation between Money Laundering and Corruption 
• Money Laundering and Financial Institutions 
• Money Laundering Regulations and Non-Banking 
• Professions (Layers, Accountants and Real Estate Agents) 
• Know Your Customer/Customer Due Diligence Procedures

Financial Crimes

• Economic Crime and Fraud Management
• Fraud Prevention & Detection
• Trade Frauds
• Tax Frauds
• Fraud Management, including privacy, security, ethics, auditing and compliance.

Compliance Sanctions Regime

• Economic Sanctions
• Trade Sanctions

Bribery & Corruption

• Bribery Act
• The Foreign Corrupt Practices Act
• Anti-Corruption Compliance
• OECD Convention on Combating Bribery of Foreign Public Officials
• United Nations Conventions on Combating Corruption
• Corruption and Public Procurement 
• Corruption and Extractive Industries

Data Security Breaches

• Information and Communication Security 
• Counter-fraud technology 
• Fraud Detection and Prevention in e-commerce, e-business, and face-to-face transactions,

Foreign Account Tax