Payments Compliance Forum – 1 April 2021

1 April 2021

Industry Forums

Naomi Fink
Special Counsel
Sarah Archer
Special Counsel
Payments Compliance Forum – 1 April 2021

This is our very first forum for 2021!  Its shiny new name is the Payments Compliance Forum (previously known as the Money Remitters Compliance Forum) to reflect the fact that our remitter clients are increasingly offering payments services that go beyond remittance (including stored value, access to card schemes, etc.).

This forum is for compliance officers, directors and responsible managers of payments and remittance businesses.

AGENDA

  1. AUSTRAC update
  2. AML/CTF amendments: outsourcing your KYC procedures
  3. Update: new ML/TF risks for your Risk Register: modern slavery risks; trade-based money laundering risks
  4. New AUSTRAC guidance
  5. T-REX updates

Non-Subscriber Price

Price: $125

GST: $12.50

$137.50 inc GST

CPD Details

1.0 hours

Categories:

  • Regulatory Compliance and Consumer Protection

Related Videos