Stephen
Munro, CAMS
Stephen Munro has worked at AUSTRAC for 13 years where he has held key roles in AUSTRAC’s International, Supervision and education teams. He has presented on AML/CTF regulation and financial intelligence to delegations from multiple countries across Africa, South East Asia and the Pacific. He also assisted in conducting AUSTRAC's two nationwide education campaigns on the introduction of the AML/CTF Act in Australia. He has extensive knowledge and experience of AML/CTF legislation and regulation, including international standards and international best practice.
Stephen is a Certified Anti-Money Laundering Specialist, holds an International Diploma in Anti-Money Laundering through the International Compliance Association, a Graduate Diploma in Anti-Money Laundering and Counter-Terrorism Financing through Australian Financial Markets Association, and currently completing a Master’s Degree in Anti-Money Laundering and Counter-Terrorism Financing through Charles Sturt University.