Payments Compliance Forum – 26 August 2025

26 Aug. 2025

Industry Forums

Josh Wigney
Associate
Paul Derham
Managing Partner
Naomi Fink
Special Counsel
Payments Compliance Forum – 26 August 2025

Welcome to the 1st Payments Compliance Forum for this year

For this session, we are pleased to welcome our guest speaker Faranaz Alam from AUSTRAC.

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

  • Practical changes to comply with the new AML/CTF obligations
  • Value transfers
  • Trends in and changes to independent reviews
  • Crypto (including stablecoin) reforms
  • Licensing trends (including ASIC portal changes)

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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