Safeguarding Australia's Financial Future – Unleashing the Power of Collaboration against Financial Threats!
September 09 - 10, 2025 | Swissôtel Sydney, Australia
Keeley Jenkinson
Head of Financial Crime Compliance and Money Laundering Reporting Officer Westpac
Main Conference Day One: Tuesday 9 September 2025
9:30 AM Strategies for Effective Compliance in Offshore Operations
- Analysing the interplay of Australian and local laws affecting overseas branches and identifying potential compliance gaps.
- Establishing effective two-way communication channels to share knowledge and best practices between headquarters.
- Implementing robust oversight, monitoring, and proactive risk mitigation strategies for international operations.
Check out the incredible speaker line-up to see who will be joining Keeley.
Download The Latest Agenda
