Perth Networking Event

21-02-2018 12:00PM 21-02-2018 2:00PM
AICD Business Centre, Level 1 Allendale Square 77 St Georges Terrace, Perth, Western Australia, Australia, 6000
Events
2
$250.00
$0.00
$250.00
20-02-2018

GRCI's 'Networking Events' are a double value event designed to provide a forum for a speaker on an important topical issue, as well as some time to informally revisit and create contacts within your compliance and risk professional network in your local community.

Often our best learning can come from sharing ideas and questions and peer to peer experiences as well as direct access to subject matter experts. This event in particular will introduce members to Perth local AUSTRAC regulatory contacts and their insights and perspective on AML/CTF and other relevant matters.

Please join GRCI members and guests at this lunchtime event to hear from Kate Gunning - Senior Intelligence Analyst - AUSTRAC and Kirsty Baldassar - Regional Intelligence Manager WA - AUSTRAC about the recent and upcoming changes to the AML/CTF Act and AUSTRAC.

Perth members will shortly receive an email inviting them to send through questions on notice to GRCI MD, Naomi Burley, to be forwarded on to the AUSTRAC presenters. We'd love to see you at this event and to catch up with GRCI's Director based in Perth, Graeme Douglas. To attend, please register below and we will confirm the venue on the website and directly with attendees shortly. 





Our speakers:

Kristy Baldassar,
Regional Intelligence Manager - AUSTRAC

Kirsty Baldassar is the Regional Intelligence Manager for AUSTRAC in Western Australia, responsible for engaging with relevant stakeholders to detect and deter money laundering and terrorism financing threats and improve AUSTRAC’s ability to regulate industry effectively. Kirsty currently leads a team of multi-agency intelligence analysts within the WA Joint Organised Crime Taskforce, targeting serious and organised criminal activity impacting the region. Kirsty has been with AUSTRAC for seven years and has extensive experience in intelligence analysis through prior roles with the Australian Customs and Border Protection Service.



Kate Gunning
Senior Intelligence Analyst - AUSTRAC

Kate Gunning is a Senior Intelligence Analyst for AUSTRAC in Western Australia. Kate is currently seconded to the AFP Perth Office. She is responsible for target development and assisting with investigations on all crime types. Kate has been with AUSTRAC for 10 years, primarily in Compliance in the Sydney Office. She has carried out assessments of reporting entities in the gambling sector including casinos, corporate bookmakers, totalisators, and pubs and clubs.