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[ ACAMS Australasian Chapter ]

ACAMS Australasian Chapter

ACAMS Australasian ChapterThe ACAMS Australasian Chapter was formally established in late 2007 with the aim to support ACAMS internationally in its mission to advance the professional knowledge, skills and experience of those dedicated to the prevention and detection of money laundering. Also, to provide local AML professionals with a support network of like-minded persons and to deliver member events throughout the region.

The Chapter will be developing and maintaining an elective CAMS examination module that tests knowledge and understanding of Australia’s and New Zealand’s Anti-Money Laundering legislative regimes. Please keep checking back for future events and news regarding the ACAMS Australasian Chapter.

The Chapter covers the Australasian region which includes:

  • Australia
  • New Zealand
  • Papua New Guinea
  • Pacific Islands
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Upcoming Events

AML/CFT Conference

Executive Board

Position Name Company email
Co-Chair Neil Jeans NAB neil_g_jeans@national.com.au
Co-Chair Aub Chapman Aub Chapman Consulting Services P/L aub.chapman@bigpond.com
New Zealand Liaison Director Alex Tan   alex.m.tan@nz.pwc.com
Communications Ian Burnett Trust Company IBurnett@Trust.com.au
Communications Rob Ryan SRS Rob.ryan@strategicrisksolutions.com.au
Deputy Secretary
Arun Kiezpadathil Westpac
arunkiezpadathil@westpac.com.au
Events Director
Brett Webber Deloitte brett.webber.93@alumni.agsm.edu.au
Events Director Bill Brown Landers & Rogers Lawyers bbrown@landers.com.au
Membership Peter Drinan Commonwealth Bank peter.drinan@cba.com.au
Membership Kerry Grass AML Consultancy kerry.grass@amlconsultancy.com.au
Secretary Gavin Coles Ernst & Young Gavin.coles@au.ey.com
Secretary Arun Kiezpadathil Westpac arunkiezpadathil@westpac.com.au
Treasurer Julie Beesley Deloitte JBeesley@deloitte.com.au
  Steve Sharpe Deutsche Bank steve.sharpe@db.com

 


Resources

Links to other organisations:

Australian legislation:

AUSTRAC
Attorney General’s Department
Australian Law Online
ComLaw
Department of Foreign Affairs

New Zealand legislation:

Ministry of Justice

International Organisations:

Financial Action Task Force (FATF)
Asia Pacific Group on Money Laundering (APGML)

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