Events

National Financial Crime Discussion Group

Next meeting: 29 October 2020

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About

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

29 October 2020

2020 current global fraud trends
Roger Darvall-Stevens, National Head of Fraud & Forensics Services, RSM Australia Pty Ltd

Super fraud
Eoin Burke, Head of Financial Crimes, Link Group

A copy of the agenda can be downloaded here.

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Discussion Group Chair

Andrew Margetts
Risk and Compliance Manager
legalsuper

 

Venue host

PwC

Discussion Group meeting dates

29 October 2020

CPD Points

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

More information

 Group Charter
Enquiries

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.