ACAMS Australasian Chapter June 2025 Virtual Event: The new AML/CTF Rules and what they mean for AML/CTF compliance

junio 10, 2025
4:30PM - 6:00PM AEST / GMT +10
Online
1 ACAMS Credit
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Crédito ACAMS

Moderator

Jeremy Moller headshot

Jeremy Moller
Senior Advisor - Risk Advisory
Norton Rose Fulbright Australia

Speaker

Armina Antoniou

Armina Antoniou, CAMS
Chief Risk Officer
Crown Resorts
Neil Jeans

Neil Jeans
Partner - Risk Consulting
Grant Thornton