ACAMS Australasian Chapter April 2025 Event: AML/CTF Act 2006 Amendments - Preparation & Guidance for Tranche 2 Entities
abril 14, 2025
3:00PM - 6:00PM AEST / GMT +10
Level 10/12 Creek St, Brisbane City, QLD 4000
1
ACAMS Credit
Registration for this event is closed. Please contact australasianchapter@acams.org for enquiries.
Speakers
Stan Gallo
Partner, Advisory ForensicsBDO
Jill Muir
Senior Policy Advocate, Business ReformChartered Accountants AU & NZ
Ashween Singh, CAMS
Director, Ethics and Compliance PacificCBRE
Simon Rippon
Operations Director AustraliaMomenta
Rachelle Boyle
Head, Financial CrimeKing & Wood Mallesons