Derivatives Compliance Forum – 19 June 2024

19 June 2024

Industry Forums

Jesse Vermiglio
Partner
Paul Derham
Managing Partner
Michael Mavromatis
Partner

+ 1 more

Derivatives Compliance Forum – 19 June 2024

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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