Derivatives Compliance Forum – 19 June 2024
19 June 2024
Industry Forums

Jesse Vermiglio
Partner

Paul Derham
Managing Partner

Michael Mavromatis
Partner
+ 1 more

Join us for our second Derivatives Compliance Forum of the year, where we'll talk about what's happening in the CFDs space and share important updates in crypto and cyber fields.
Who should attend?
This forum is open to Compliance Officers, Directors, Executives and Responsible Managers of OTC derivatives (including CFD) issuers. The forum will include various updates and the opportunity for participants to share and raise industry developments and issues.
Agenda
- ASIC updates
- Responding to ASIC notices
- AFCA updates
- Lanterne Case
- AML/CTF consultations
- Cyber/multi-factor authentication updates
- Compliance Trends Survey 2024 results
- And more
Non-Subscriber Price
Price: $125
GST: $12.50
$137.50 inc GST
CPD Details
1.0 hours
Categories:
- Regulatory Compliance and Consumer Protection
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