Events

• Gain advice and guidance from ASIC on how to practically implement National Consumer Credit Protection reforms
• Prepare for the impact of the Ripoll and Cooper Reviews by considering the threats and opportunities for financial advisers
• Learn where NAB, Westpac, CBA and ANZ see the future challenges for Anti-Money Laundering (AML) compliance in Australia
• Moving compliance out of the ivory tower: Take home key tips to build a strong compliance culture and use it to gain a competitive advantage
• Strengthen your compliance framework by improving your three lines of defence and your surveillance systems

HEAR FROM LEADING EXPERTS:

• Katrina Squires, Senior Manager, Diversified Institutions Division, APRA
• Senior Credit Representative, ASIC
• Guy Boyd, Head AML & Sanctions, ANZ
• Tony Byrne, Group Head of AML/CTF & Sanctions, Commonwealth Bank of Australia
• Gavin Coles, Head of AML & Sanctions, Compliance, National Australia Bank
• Stephen Blood, Head of Operational Risk & Compliance, St George
• Deborah Nutting, Senior Manager, Group AML & Sanctions, Westpac
• Susan Cretan, Senior Manager Group Regulatory Compliance, Bendigo & Adelaide Bank
• Anatoly Kirievsky, Senior Compliance Manager, HSBC
• Jane Couchman, Division Director in Risk Management, Macquarie Private Wealth & Direct, Macquarie Bank
• Paul Muir, Executive Manager Risk & Compliance, General Insurance, Suncorp
• Maria Ugov, Risk & Compliance Executive, Commonwealth Bank of Australia
• James Walker, Head of Compliance, Institutional Clients Group, Australia & Head of Markets Surveillance, Asia-Pacific, Citi
• Joe Garbutt, Director Policy, Institute of Internal Auditors (Australia)
• Tim Donahoo, Compliance & Corporate Standards Manager, Mortgage Choice
• Tony Coburn, Partner, Freehills
• Stephan Kasanczuk, Executive Manager Risk Management & Compliance, Arab Bank Australia
• Fiona Bourdot-Clayton, Head of Personal Banking and Group Business Services Compliance, National Australia Bank
• Brian Pollock, National Compliance Manager, BT Financial
• David East, Partner, DLA Phillips Fox
• Peter Faludi, Special Counsel, DLA Phillips Fox
• Dr Ulysses Chioatto, Director, SSAMM Management Consulting & Facilitator, Responsible Officers Forum