Overview

Four senior financial crime compliance experts based in Brisbane will be discussing how they are preparing their own local Banking Institutions for the Simplification and Modernisation of AML/CTF Regime. Are they expecting big changes?

Join us to hear their initial thoughts on these proposed changes and dig a bit deeper into a few of the other changes such as risk assessment and mitigation strategies.

We will also be joined on the panel by Timothy Goodrick from KPMG to share his views on the Simplification and Modernisation of AML/CTF Regime.

Agenda

Registration opens: 4:30 pm
Presentations start: 5:00 pm
Networking: 6:30pm
Close of event: 7:00pm

Venue

KPMG
Heritage Lanes, Level 11
80 Ann Street Brisbane
Queensland, 4000

IMPORTANT:

If you are unable to join, we kindly request that you cancel your registration via email to australasianchapter@acams.org by EOB Thursday, 28 November 2024, for ticket/s to be released and re-allocated.