Safeguarding Australia's Financial Future – Unleashing the Power of Collaboration against Financial Threats!
September 09 - 10, 2025 | Swissôtel Sydney, Australia
Katie Lourey
Risk and Compliance Head Gold Bullion Australia
Main Conference Day One: Tuesday 9 September 2025
2:00 PM PANEL DISCUSSION: Panel Discussion: Bridging Industries to Combat Criminal Advancements
- Adapting marketing strategies to the 2025 ban on gambling ads on public transport, exploring innovative digital and alternative channels.
- Overcoming the challenge of the credit card ban for lotteries, implementing seamless alternative payment solutions for continued customer engagement.
- Managing a unique regulatory position outside AML frameworks, proactively addressing evolving compliance requirements and building robust internal controls.
3:45 PM A Case Study from the Bullion Industry: Battling Money Laundering
- Identifying key loopholes exploited by money launderers in the bullion trade.
- Analysing criminal methods, including mules and sophisticated scams.
- Navigating regulatory changes and strengthening bank collaboration.
- Building internal capabilities for detection and prevention.
Check out the incredible speaker line-up to see who will be joining Katie.
Download The Latest Agenda
