The GRC Institute is pleased to be able to announce a second year for our highly successful AML and Financial Crimes Congress.
This year's Congress is a packed day program covering the breadth of the financial crimes landscape and exploring how new technologies and changes provide both opportunities and challenges.
Speakers include:
AML, corruption and off shore companies - letting the unsaid get out of control - Niall Coburn - Regulatory Expert for the Asia-Pacific Region, Thomson Reuters
From the Regulator - Brian Stewart - Australian Transactions Reports and Analysis Centre
AML Thought Leadership and Future Proofing - Terri Clementson - Director, Financial Crime Strategy, Forensic & Risk Advisory, Deloitte
The Criminalisation of Terrorist Financing in Australia - Dr Nicola McGarrity - Lecturer, Faculty of Law, the University of NSW
When Compliance is a Facade: A case study of corruption, culture and collusion - Jeremy Sandbrook - CEO, Integritas360
Fintech - capitalising on opportunities in new technologies - Alexander Graham - Director, KPMG
The Nexus between fraud and AML - Karen Nitschke - Head of AML Compliance, ANZ