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Next meeting: 24 October 2019
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.
24 October 2019
Speakers and topics
A copy of the agenda can be downloaded here.
The minutes from the August 2019 meeting can be downloaded here.
Andrew Margetts Executive Manager Governance, Risk and Compliance, Guideway Financial Services, AFSL/ACL 420367
Andrew has a strong management, technical and legislative background in the financial services industry, predominately within the superannuation field.
He commenced his career with KPMG, followed by service with AXA, Aviva/Navigator, NAB and most recently with Vision Super where he headed up the Risk and Compliance team. Since March 2017 , he has been in the role of Executive Manager Governance, Risk and Compliance.
Andrew has been Chair of the ASFA National Financial Crime Discussion Group for the past five years.
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.