AML & Financial Crimes Congress 2019

03-05-2019 8:30AM 03-05-2019 5:00PM
'Time on the Park' - Sheraton Grand Sydney Hyde Park, 161 Elizabeth Street, Sydney, New South Wales, Australia, 2000
Events
7
$1100.00
$880.00
$220.00
29-04-2019


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.




Sessions Topics: 

  • AUSTRAC INSIGHTS FROM COMPLIANCE & ENFORCEMENT ACTIVITIES -

- Richard Lee - Director Compliance, AUSTRAC

  • AML/CTF IN THE REAR VIEW MIRROR AND DOWN THE ROAD -
The session will look at recent developments in the world of AML/CTF, both domestically and internationally and look forward to what’s likely to happen to Australia’s AML/CTF regime for the rest of 2019.

- Neil Jeans - Principal, Initialism Pty Ltd 

  • COMPLIANCE REPORTING - 
(Panel & Audience polling and analysis) - Unpacking the lessons learned: What did you learn through the exercise? What would you do differently? Where will you now focus in your organisation?

- Carolyn Hanson - Director, GRCI.
- Andrew Ham - Chair, AML Discussion Group GRCI.
- Aub Chapman - Director, Aub Chapman Consulting Services Pty Ltd.
- Armina Antoniou - GM Financial Crime Risk, Tabcorp Holding Ltd.


  • MODERN SLAVERY - 
(Panel)  - Where do your obligations now sit? Have you prepared enough? Do you have an international relationship and does that have implications? What does this mean for suspicious matter reporting?

- Julian Hunn - Global Head of Financial Crime Compliance and Sanctions, Flight Centre.
- Anne Heilman-Inglis - Independent Compliance Contractor. 
- Angela Van Eekelen - Manager, Procurement Policy & Governance, ANZ

  • TECHNOLOGY AND COORDINATING DATA -
Business tools, getting value for compliance and business, streamlining business and getting everyone on board.

- Eric Frost - Co Founder & CEO, Simple KYC
- Irina Samoylova Kunces - Head of Strategy and Corporate Partnerships, Simple KYC

  • AUSTRAC - SUSPICIOUS MATTER REPORTING

- Saliya Gunawardena - Manager Intelligence, AUSTRAC


  • RECRUITMENT & PROFESSIONAL STANDARDS
Recruitment Trends in AML: What are they paying, where are they based and what are they looking for?

- Henry Sparshott - Principal Consultant - Compliance, Financial Crime and Risk Banking and Financial Services, Randstad.