Payments Compliance Forum – 17 December 2021

17 Dec. 2021

Industry Forums

Paul Derham
Managing Partner
Michael Mavromatis
Partner
Rachel Erlich
Special Counsel
Payments Compliance Forum – 17 December 2021

Our last Payments Compliance Forum of the year is nearly upon us!

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. AUSTRAC update
  2. AUSTRAC statement on debanking
  3. Commonwealth government: Enquiry into Australia's AML/CTF regime
  4. FATF Plenary recommendations
  5. Legal action: ML/TF criminal activity

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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