Tue, 06/18/2024 - 3:10pm-4:00pm

In the past year, high-profile money laundering enforcement actions have led to negative headlines about some of Australia’s largest corporations with AML and AFC obligations, including banks and casinos. Although some actions are ongoing, there’s enough road in the rearview mirror for compliance professionals to learn what could have been avoided. Our panelists will take an honest look at what happened, why it occurred and what others can take away from the results.