Payments Compliance Forum – 25 May 2023

25 May 2023

Industry Forums

Naomi Fink
Special Counsel
Paul Derham
Managing Partner
Sarah Archer
Special Counsel
Payments Compliance Forum – 25 May 2023

You’re invited to our 1st Payments Compliance Forum of 2023. 

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. Paypal case and IFTIs – what can we learn?
  3. Trends: Integrating payments and crypto. What are businesses doing?
  4. FATF Guide on RansomWare
  5. AUSTRAC guidance on Employee Due Diligence and AML/CTF Training
  6. Issues identified from recent independent AML/CTF reviews that we've conducted
  7. Payment system review update

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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