Payments Compliance Forum – 6 June 2024
6 June 2024
Industry Forums
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Naomi Fink
Special Counsel
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Paul Derham
Managing Partner
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Sarah Archer
Special Counsel
+ 1 more
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Welcome to the 1st Payments Compliance Forum for this year.
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
- AUSTRAC Messaging Update
- Next round of AML/CTF consultation
- Offering a "wallet" – APRA and ASIC crackdown
- Unfair Contract Terms update
- Crypto update – the Finder Case
- Payments AFSL – latest stats and more
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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