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Next meeting: 29 October 2020
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.
29 October 2020
2020 current global fraud trends Roger Darvall-Stevens, National Head of Fraud & Forensics Services, RSM Australia Pty Ltd
Super fraudEoin Burke, Head of Financial Crimes, Link Group
A copy of the agenda can be downloaded here.
Andrew Margetts Risk and Compliance Manager legalsuper
Andrew has a strong management, technical and legislative background in compliance and risk within the financial services industry, predominately within the superannuation field.
He commenced his career with KPMG, followed by service with AXA, Aviva/Navigator, NAB, Vision Super, Guideway Financial Services, LUCRF Super and most recently with legalsuper as Risk and Compliance Manager.
Andrew has been the Chair of the ASFA National Financial Crime Discussion Group since 2011.
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.