Safeguarding Australia's Financial Future – Unleashing the Power of Collaboration against Financial Threats!
September 09 - 10, 2025 | Sydney, Australia
Katie Lourey
Compliance Manager Gold Bullion Australia
Main Conference Day Two: Wednesday 04 September 2024
10:00 AM PANEL DISCUSSION: NAVIGATING REGULATORY FRONTIERS
• Examining changes in tipping off offences and their impact on intelligence sharing among reporting entities
• Exploring the adoption of simplified due diligence for seamless digital customer verification while managing financial crime risk
• Do you forsee any changes to risk profiling of businesses and customers with the proposed integration of DNFBPs into the regime
Check out the incredible speaker line-up to see who will be joining Katie.
Download The Latest Agenda
