ACAMS Australasian Chapter March 2024 Virtual Event: ACAMS-AUSTRAC Outreach

March 14, 2024
5:00PM - 6:00PM AEDT / GMT +11
Online
1 ACAMS Credit
Register Today!
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1
ACAMS Credit

Overview

Join the AUSTRAC team at this upcoming event.

 

David Hawkins, Supervision Director will unpack the 2024 Regulatory Priorities.

 

Natasha Munro, Fintel Alliance Acting Director will present on how your transaction reports achieve Intelligence-led outcomes.

 

Leeann King, Industry, Education and Outreach Director will respond to questions from ACAMS members.

 

This event is for ACAMS members only. It is not open to members who represent media organisations.

Moderator
Crispin Yuen
Crispin Yuen, CAMS, CAMS-Audit
Communications Director
Australasian Chapter

Speakers
David Hawkins Bio Photo
David Hawkins
Director, Regulatory Operations
AUSTRAC

Natasha Munro Bio Photo
Natasha Munro
Acting Director, Fintel Alliance Operations
AUSTRAC

Leeann King
Leeann King
Director - Industry, Education and Outreach
AUSTRAC

Credits

1 ACAMS credit available for active ACAMS members, subject to webinar completion.