2023 events
Financial Integrity Hub's 2023 events
See information about all past Financial Integrity Hub events.
End-of-year event on AML/CTF compliance and the (real) cost of non-compliance
"Unveiling the Hidden Price: AML/CTF and the Real Cost of Non-Compliance" exposes the true consequences of non-compliance with Anti-Money Laundering and Counter-Terrorist Financing regulations. Join us as we delve into the hidden risks, financial penalties, and reputational damage organisations face when failing to meet compliance standards.
We are thrilled to present esteemed speakers, including Professor Elizabeth Sheedy from Macquarie Business School, Partner Sue Bradford from KPMG, and Mr Peter Soros - AUSTRAC Acting CEO.
T+O+M Executive is widely recognised as Sydney's leading specialist recruitment firm. Connecting leading Australian and global companies with outstanding talent across risk, compliance, financial crime, transformation, finance, technology & data, and HR.
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Anti-money laundering and the gambling industry in Australia
Considering the recommendations of numerous inquiries on the implementation of the cashless gambling card.
NSW Crime Commissioner Michael Barnes said poker machines offered criminals one of the last remaining safe havens where cash from criminal enterprises could be 'cleaned' or gambled with virtual impunity.
The event featured keynote speakers: Professor Louis de Koker, La Trobe Law School, Michael Phelan APM, former ACIC CEO, and Armina Antoniou, Executive General Manager Group Money Laundering Risk Officer at Crown Resorts. Moderated by Naomi Burley, CEO at the GRC Institute.
Check out a video of the event, as well as our image gallery below.
Slideshow presentation
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