Australian Financial Crime Seminar 2017 | International Quality & Productivity Center | 14 August 2017 | Darling Island Wharf , Darling Island Road, Pyrmont NSW 2009, Sydney, Australia
Venue
Darling Island Wharf
Darling Island Wharf , Darling Island Road, Pyrmont NSW 2009, Sydney, Australia
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| Event Date |
Mon Aug 14 HKT - Wed Aug 16 HKT (over 7 years ago)
In your timezone (EST): Mon Aug 14 12:00am - Wed Aug 16 12:00am |
| Location |
Darling Island Wharf
Darling Island Road, Pyrmont NSW 2009, Sydney, Australia |
| Region | APAC |
Details
As the Financial sector grows increasingly complex, the opportunities are expanding to use concealed methods to move illicit funds, either through complex financial structures or exploiting loopholes. AUSTRAC states that the cost of Financial Crime is up to a conservative $1.6 trillion dollars worldwide each year and PWC’s global economic crime survey has found that cyber crime & money laundering in Australia is occurring at a significantly higher rate than the rest of the world.
Speakers
Mickael Santoro EMEA Heal of AML Business Intelligence Investigations, SVP, Citi Bank (UK)
Justine Braithwaite Assistant Secretary, Sanctions, Treaties and Transnational Crime Legal Branch, DFAT
Carolyn Hanson, Head of Financial Crime Compliance, Commonwealth Bank
Warren Dickins, Head of Financial Crime and Divisional MLRO, Australia Compliance, ANZ
Det. Superintendent Brett James, State Manager, NSW, Australian Federal Police AFP
Liz Knight, General Manager, Operational Risk and Compliance, Kiwibank NZ