Anti-Money Laundering Summit 2014
September 11 - 12, 2014
悉尼 , 澳大利亚
The Federal Government have announced a review of what collectively forms Australias AML/CTF regime - encompassing the AML/CTF Act, Regulations and Rules.
Featuring presentations from:
Anthony Coles, Assistant Secretary, Criminal Law & Law Enforcement Branch, Attorney-General's Department
Dr. Hugh McDermott, Barrister and Director, Financial Crime Programs - Australian Graduate School of Policy, Charles Sturt University
Paul Stacey, Tax and Security Manager, Australian Bankers' Association
Detective Superintendent Stephen Dametto, Coordinator Crime Operations, Australian Federal Police
Warren Dickins, Financial Crime Officer, GE Capital International
Ben Playle, Director, Legal Sanctions Section, Department of Foreign Affairs and Trade
And many more...
The impetus toward meeting its international obligations whilst offering practical effectiveness for the efficient conduct of business, is an ongoing challenge for all stakeholders.From the complexity of the existing regime to the regulatory burden that is placed on large and small reporting entities, a dynamic and proactive approach is required to tackle acquisitive crime.The current AG review into AML and the impending regulatory changes presents impeccable timing for the National Anti-Money Laundering Summit, to host stakeholder participation in discussing the major issues.
URL:
Booking: http://atnd.it/13063-1
Price:
2 Day Conference (11-12 September 2014): $1974.50
Time: 09:00 - 17:00
Featuring presentations from:
Anthony Coles, Assistant Secretary, Criminal Law & Law Enforcement Branch, Attorney-General's Department
Dr. Hugh McDermott, Barrister and Director, Financial Crime Programs - Australian Graduate School of Policy, Charles Sturt University
Paul Stacey, Tax and Security Manager, Australian Bankers' Association
Detective Superintendent Stephen Dametto, Coordinator Crime Operations, Australian Federal Police
Warren Dickins, Financial Crime Officer, GE Capital International
Ben Playle, Director, Legal Sanctions Section, Department of Foreign Affairs and Trade
And many more...
The impetus toward meeting its international obligations whilst offering practical effectiveness for the efficient conduct of business, is an ongoing challenge for all stakeholders.From the complexity of the existing regime to the regulatory burden that is placed on large and small reporting entities, a dynamic and proactive approach is required to tackle acquisitive crime.The current AG review into AML and the impending regulatory changes presents impeccable timing for the National Anti-Money Laundering Summit, to host stakeholder participation in discussing the major issues.
URL:
Booking: http://atnd.it/13063-1
Price:
2 Day Conference (11-12 September 2014): $1974.50
Time: 09:00 - 17:00
组织者
+613 8672 1200相关活动
Anti-Money Laundering Summit September 11 - 12, 2014
