AML & Financial Crimes Congress 2020 - online

This year’s underlying theme is all about raising the standards and finessing an organisation’s AML and financial crime frameworks or practices. There are the perennial issues like undertaking better risk assessments across all the elements in regard to AML risks, implementing updates and changes in a more timely manner, using technology and data better, improving SMRs, and other reporting, getting more value from your AUSTRAC reporting and understanding ‘feedback’ (the variety of notices and advice) from AUSTRAC and what you need to do with it.

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.

• Co chair for the day: Andrew Ham, Executive Legal Counsel Risk & Compliance, LOD Legal

• Update from the Regulator: AUSTRAC

• Sanctions controls in the 2020's - a brave new world?: Gavin Coles, Independent Consultant, Kasker Consulting Pty Ltd 

• 2020 Vision - AML Program Governance: Paddy Oliver, Managing Director, AML Experts

• AML Governance - where directors need skill uplift: Samantha Carroll, Practice Director, Governance, Compliance & Regulation, Ash St. Legal & Advisory

• AUSTRAC letters and notices: how do I respond?: Naomi Fink, Senior Associate, Holley Nethercote

• Panel Session - the anatomy of a high quality AML risk assessment - from product to customer to transactions etc: Anthony Quinn, Founder, Arctic Intelligence & Co Founder, AML Accelerate and Julian Hunn, Director, Deloitte Risk Advisory

• SMR's and the implications of tipping off: Jeremy Allan, KPMG

• Prepping for the Best Automation Outcomes: Aub Chapman, Director, Aub Chapman Consulting and Colin Dixon, Senior Product and Account Manager, Jade ThirdEye and Anne Cox, Compliance Manager, Nelson Building Society

Congress Silver Sponsor: