GRC Institute AML and Financial Crimes Congress 2016

28-04-2016 9:00AM 28-04-2016 5:00PM
Sofitel Sydney Wentworth, 61-101 Phillip Street, Sydney, New South Wales, Australia, 2000
Events
8
$880.00 (including GST)
$550.00 (including GST)
$330.00
25-04-2016

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

Magic Twenty:
  • Recruitment and AML - trends and preparation - Andrew Woutersz - Randstad
  • Communicating the essential message - Dr. Neil James - Plain English Foundation 
  • Productivity - Getting more out of yourself and your team - Ash Nicholson & Gavin Farley - LMA 

Congress Reception Networking drinks to follow


Proudly sponsored by Thomson Reuters.