Safeguarding Australia's Financial Future – Unleashing the Power of Collaboration against Financial Threats!
September 09 - 10, 2025 | Sydney, Australia
Agnes Lee
General Counsel & Chief Compliance Officer Hyundai Capital Australia
Agnes Lee is an experienced legal and compliance professional with over 14 years of AML/ CTF experience working across leading global banks and payment sectors, including ANZ, Cuscal, Zip and now Hyundai Capital as General Counsel and Chief Compliance Officer.
Main Conference Day One: Tuesday 03 September 2024
3:30 PM CASE STUDY: BEST PRACTICES FOR SETTING UP AND MAINTAINING AN EFFECTIVE AML/CTF COMPLIANCE FRAMEWORK
•Architecting an AML framework in a rigorous regulatory landscape
•Strategies for implementing AML/CTF requirements
•Crafting resilience and agility: insights and best practices
Check out the incredible speaker line-up to see who will be joining Agnes.
Download The Latest Agenda
