Payments Compliance Forum – 23 June 2021

23 June 2021

Industry Forums

Naomi Fink
Special Counsel
Paul Derham
Managing Partner
Payments Compliance Forum – 23 June 2021

Welcome to our 2nd 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 – it's going to be jam packed with key dates and information.

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. AUSTRAC Update
  2. Changes to the Act from 18 June 2021: Customer Due Diligence (CDD) arrangements, new expectations to Suspicious Matter Reporting (SMR) tipping-off provisions
  3. New SMR, CDD guidance from AUSTRAC
  4. New Financial Crime Guide: cuckoo smurfing & how to update your Program and ML/TF Risk Assessment in response
  5. Recent AUSTRAC enforcement activity
  6. How to create an effective Remediation Plan

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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