Payments Compliance Forum – 6 June 2024

6 June 2024

Industry Forums

Naomi Fink
Special Counsel
Paul Derham
Managing Partner
Sarah Archer
Special Counsel

+ 1 more

Payments Compliance Forum – 6 June 2024

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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