National Financial Crime Discussion Group

Next meeting: 22 July 2021


This Discussion Group provides a forum where participants can openly raise, discuss, and debate various trends and issues faced by the superannuation industry in the area of financial crime.

Discussions encompass a variety of financial crime matters including fraud, corruption, money laundering, terrorism financing, and associated regulatory developments. Through discussion and exchange of ideas the group will identify issues with the operation of financial crime related laws, areas where the law may need clarification, and issues regarding proposed changes to the law.

Only ASFA members can attend Discussion Group meetings. To find out more about becoming an ASFA member see the membership section.

Next meeting

22 July 2021

The agenda and details for the next meeting will be released shortly.

Discussion Group Chair

Andrew Margetts
Risk and Compliance Manager


Venue host


Discussion Group meeting dates

31 May 2021 - CANCELLED
22 July 2021
28 October 2021

CPD Points

Attendance at an ASFA Discussion Group qualifies for one Continuing Professional Development (CPD) point for members of ASFA’s Professional Accreditation Program.


For all enquiries, contact ASFA Member Services.

Sign up to receive Discussion Groups in the My e-comms section of your ASFA account. If you don’t have an account, you can create one here.