Human Slavery The Fastest Growing Criminal Enterprise

18-09-2018 5:00PM 18-09-2018 7:00PM
Marble Room 1 - Radisson Blu Plaza Sydney, 27 O'Connell Street, Sydney, New South Wales, Australia, 2000
Events
2
$250.00
$0.00
$250.00
14-09-2018

Human trafficking remains one of the fastest growing illegal enterprises, and is of special importance to the AML/financial crime prevention community who are tasked with the detection and reporting of human trafficking money laundering red flags. As compliance and risk professionals, we are in a unique position to serve as a line of defense against these terrible crimes.
 
The event will cover Australia's response to human trafficking, the recent FATF paper, how to design an appropriate risk assessment and the pending regulations and guidelines.





Speaker: 



Julian is the Global Head of Financial Crime Compliance and Sanctions at Flight Centre.  He has been in the Compliance and Investigations field for more 20 years and has extensive Australian and global experience in financial crime strategy and operations working for several banks like Westpac, HSBC, Merrill Lynch and Standard Chartered Bank in Europe, Asia and the Middle East