Events

ASFA AUSTRAC Webinar

Super insights from AUSTRAC

ASFA AUSTRAC Webinar

Date: Wednesday 1 February 2023
Time: 11.00am to 12.00pm

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About

Don’t miss this special one-hour webinar to hear from regulator AUSTRAC (Australian Transaction Reports and Analysis Centre) and learn how the superannuation sector is meeting its Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) obligations, as well as how to ensure your AML/CTF program is compliant.

This webinar follows AUSTRAC’s superannuation exploratory campaign (undertaken to understand the business, AML/CTF framework and capability of selected superannuation trustees, and to learn industry standards and potential vulnerabilities) and is an important opportunity for everyone working in senior management and compliance and risk functions to hear AUSTRAC’s observations and recommendations first-hand.

AUSTRAC will share insights and expectations around:

  • outsourcing arrangements and transaction monitoring programs
  • considerations for your AML/CTF risk assessments
  • areas where you can uplift your AML/CTF framework, including the significance of governance and the roles of boards and senior management in providing leadership and oversight.

With financial crime on the increase, make sure you start 2023 informed and alert. Register now.

Speakers

Brad Brown

Brad Brown
National Manager, Regulatory Operations, AUSTRAC

 

Dale Rayner

Dale Rayner
Partner, King & Wood Mallesons

 

Sarah O’Brien

Sarah O’Brien
General Manager, Regulatory and Technical Services, Rest

 

Hans van Daatselaar

Chair: Hans van Daatselaar
Executive Officer, ASP Services

 

Event details

Wednesday 1 February 2023

Register »


Price (inc GST)


Standard pricing
Member: $99
Non-member: $129

CPD points

1 CPD point for members of Professional Accreditation Program.