AML & Financial Crimes Congress 2019

03-05-2019 8:30AM 03-05-2019 5:00PM
'Time on the Park' - Sheraton Grand Sydney Hyde Park, 161 Elizabeth Street, Sydney, New South Wales, Australia, 2000
Events
7
$1100.00
$880.00
$220.00
29-04-2019


This one-day event is an opportunity for risk and compliance professionals to receive industry updates, measure different perspectives in the financial crime space, learn about merging career trends, hear from regulators, assess the impact of emerging technologies such as Fintech and RegTech, and network with like-minded professionals.




Sessions Topics: 

  • AUSTRAC
Lessons we all need to learn from CBA and Tabcorp - and relevant questions AUSTRAC will be asking.

  • CURRENT AND FUTURE LANDSCAPE -

- Neil Jeans - Principal, Initialism Pty Ltd 

  • COMPLIANCE REPORTING - 
(Panel & Audience polling and analysis) - Unpacking the lessons learned: What did you learn through the exercise? What would you do differently? Where will you now focus in your organisation?

- Carolyn Hanson - Director, GRCI.
- Andrew Ham - Chair, AML Discussion Group GRCI.
- Aub Chapman - Director, Aub Chapman Consulting Services Pty Ltd. 


  • MODERN SLAVERY - 
(Panel)  - Where do your obligations now sit? Have you prepared enough? Do you have an international relationship and does that have implications? What does this mean for suspicious matter reporting?

- Julian Hunn - Global Head of Financial Crime Compliance and Sanctions, Flight Centre.
- Anne Heilman-Inglis - Independent Compliance Contractor. 
- Aub Chapman - Director, Aub Chapman Consulting Services Pty Ltd.
- Angela Van Eekelen - Manager, Procurement Policy & Governance, ANZ

  • TECHNOLOGY AND COORDINATING DATA -
Business tools, getting value for compliance and business, streamlining business and getting everyone on board.

- Eric Frost - Co Founder & CEO, Simple KYC
- Irina Samoylova Kunces - ACAMS

  • AUSTRAC -
SMR's getting better data through the system. Additional typologies you should be looking for and reporting. 

  • DIGITAL IDENTIFICATION FRONTIERS -

Nick Cliff - Emerging Technology Lead, Australian Payments Network

  • RECRUITMENT & PROFESSIONAL STANDARDS
Recruitment Trends in AML: What are they paying, where are they based and what are they looking for?

- Henry Sparshott - Principal Consultant - Compliance, Financial Crime and Risk Banking and Financial Services, Randstad.