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.

Government, Social Sciences

Anti-Money Laundering Summit 11-12 Sep 2014 Radisson Blu Plaza Hotel Sydney, Sydney, Australia
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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.

2 Day Conference (11-12 September 2014): $1974.50