Criterion Conferences

Exploring effectiveness & efficiency in regulation

Regulatory bodies are responsible for managing multiple investigations with limited resources. It is a constant challenge to juggle conflicting priorities, navigate legal roadblocks and remain proactive in a rapidly evolving sector.

The 3rd Enhancing Investigations & Enforcement Outcomes Conference will tackle these issues head-on, exploring innovative methods to strengthen investigations, addressing complex legislation and providing much-needed practical solutions to maximise regulatory outcomes in a multi-agency environment.

You will hear from a diverse pool of regulatory experts and innovators from across the nation, gain invaluable networking opportunities and learn how to apply best practices to your own workplace.

Overcome hurdles, gain insights & network with peers to

• Empower investigators with innovative regulatory technology
• Share data effectively with other regulatory bodies for better enforcement outcomes
• Improve cross-jurisdictional collaboration to pool resources and improve efficiency
• Balance regulatory priorities across civil and criminal legislation for more effective prosecutions

How did our attendees benefit at our 2019 conference?

• 89% of attendees would recommend this conference to their industry peers
• 95% of attendees were satisfied by their experience with Criterion Conferences
• 85% of attendees were inspired to make a change in their organisations

Who will attend?


State and federal regulators, regulatory agencies, local government regulators, government departments & associations responsible for:

• Investigations
• Compliance & enforcement
• Regulation
• Regulatory practice & operations
• Prosecutions
• Inspections
• Policy & legal