Payments Compliance Forum – 16 March 2022

16 March 2022

Industry Forums

Naomi Fink
Special Counsel
Paul Derham
Managing Partner
Michael Mavromatis
Partner

+ 1 more

Payments Compliance Forum – 16 March 2022

You’re invited to our 1st Payments Compliance Forum of 2022.  We're changing things up this year, and the forum will be held biannually rather than quarterly.  This means that each forum will be jam-packed with agenda items.  Make sure you register so you don't miss out!

This forum is for compliance officers, directors and responsible managers of remittance and payments businesses.  The purpose of the forum is for members in the industry to share knowledge, discuss industry and regulatory developments, and to raise and address issues that other members may be facing.

Agenda

  1. Government response to review of the Australian Payments System: proposed regulatory framework
  2. Submitting 2021 AUSTRAC compliance report: guidance
  3. AUSTRAC new financial crime guide: preventing misuse and criminal communication through payment text fields; detecting and stopping forced sexual servitude in Australia; preventing the exploitation of emergency and disaster payments
  4. New Egmont Group resources on fighting financial crime
  5. Transparency International: release of 2021 Corruptions Perceptions Index
  6. FATF updates on global ML/TF risk
  7. Induction Program for new reporting entities
  8. Possible compliance issues?  TMDs, derivative trade reporting – Are you doing this?  Do you need to?
  9. Payment functionality, using stable coins and digital currency – trend discussion
  10. Increased enquiries: Purchased Payments Facilities (PPF) regime

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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