BOOK NOW! ONLINE DELIVERY CONFIRMED
GRCI’s annual AML and Financial Crimes Congress will take place in 2021.
Given the current state of flux nationally with COVID restrictions and travel, this event has now been confirmed to be 100% online delivery. Apologies to those of you who were hoping to see your fellow professionals face to face, we shall have to wait just a little while longer this year.
However - we have amassed quite a list of learnings from 2020 that we will bring to this event. What we guarantee is that we will build:
8.30 am | Open and welcome | |
9:00 am: | AUSTRAC keynote address |
Andrew Tuohy Director - Regulatory Operations AUSTRAC |
9:55 am: | Tranche 1.5 - the legal perspective and the risk management perspective: Who and what is affected - what needs to be updated. |
Andrew Ham - Executive Legal Cousel - Risk and Compliance, LOD Julian Hunn - Consultant, Financial Crime Risk |
11:00 am: | Anti-Bribery and Corruption update - recent changes to the law and what this means for your compliance consideration. |
Jacqueline Wootton Partner Herbert Smith Freehills |
11:55 am: | Modern Slavery - Know what you're dealing with: Financial Typologies of Modern Slavery | Kimberly Randle - Executive Director, Fairsupply |
1:30 pm | Exploiting Tech to Improve Assurance and Prove Compliance |
Aub Chapman, Director Aub Chapman Consulting Colin Dixon, Senior Product and Account Manager, Jade ThirdEye |
2:10 pm |
Workshop: AML Governance – Size Matters: Fit for purpose and size. How do both ends of the spectrum handle AML Governance assurance? What does best practice look like? What are your unmet challenges? |
Moderator: Paul Derham Partner Holley Nethercote Lawyers |
3:20 pm |
Workshop: AML Governance: Reporting to your Board What do they need to know to make decisions and how can you most effectively communicate this? |
Carolyn Hanson Compliance and Risk Professional |
4:30 pm |
Fast 30: The three new skills you need to acquire to refine and improve your AML and Financial Crimes Risk Assessments |
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5:00 pm | Close |