Payments Compliance Forum – 22 September 2021

22 Sept. 2021

Industry Forums

Naomi Fink
Special Counsel
Michael Mavromatis
Partner
Payments Compliance Forum – 22 September 2021

Welcome to our 3rd Payments Compliance Forum of 2021!  There's a lot that's happening this quarter, so make sure you don't miss out on this session.

This forum is for compliance officers, directors and responsible managers of remittance and payment 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. Draft changes to AML/CTF Rules (KYC requirements for banks or ADI account holders, stored value cards)
  2. AUSTRAC guidance: when to undertake source of funds/wealth investigations
  3. FATF updates on global ML/TF risk
  4. Australian government changes to sanctions laws
  5. AUSTRAC ML/TF risk assessments – non-bank lending sector
  6. AUSTRAC ML/TF risk assessments – banking sector

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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