Conference · Sydney, Australia
Anti-Money Laundering Summit
Sociology
Key numbers
- Editions on record
- 1first in 2014
About Anti-Money Laundering Summit
The Federal Government have announced a review of what collectively forms Australias AML/CTF regime - encompassing the AML/CTF Act, Regulations and Rules.
Featuring presentations from:
Anthony Coles, Assistant Secretary, Criminal Law & Law Enforcement Branch, Attorney-General's Department
Dr. Hugh McDermott, Barrister and Director, Financial Crime Programs - Australian Graduate School of Policy, Charles Sturt University
Paul Stacey, Tax and Security Manager, Australian Bankers' Association
Detective Superintendent Stephen Dametto, Coordinator Crime Operations, Australian Federal Police
Warren Dickins, Financial Crime Officer, GE Capital International
Ben Playle, Director, Legal Sanctions Section, Department of Foreign Affairs and Trade
And many more...
The impetus toward meeting its international obligations whilst offering practical effectiveness for the efficient conduct of business, is an ongoing challenge for all stakeholders.From the complexity of the existing regime to the regulatory burden that is placed on large and small reporting entities, a dynamic and proactive approach is required to tackle acquisitive crime.The current AG review into AML and the impending regulatory changes presents impeccable timing for the National Anti-Money Laundering Summit, to host stakeholder participation in discussing the major issues.
URL:
Booking: http://atnd.it/13063-1
Price:
2 Day Conference (11-12 September 2014): $1974.50
Time: 09:00 - 17:00
From our listing of this edition. Details may have changed since.
Editions
| Year | Dates | Where | Exhibitors | Visitors |
|---|---|---|---|---|
| 2014 | 11–12 Sep 2014 | Radisson Plaza Hotel Sydney Sydney, Australia | — | — |
Past editions from the bvents archive (2008–2019) and organiser figures where they were published.
Questions
When is Anti-Money Laundering Summit?
The next dates haven't been confirmed. The last edition we have on record was 11–12 Sep 2014.
Where is it held?
The last edition we have was at Radisson Plaza Hotel Sydney, Sydney, Australia.