Safeguarding Australia's Financial Future – Unleashing the Power of Collaboration against Financial Threats!
September 09 - 10, 2025 | Sydney, Australia
Dr Derwent Coshott
Senior Lecturer in Law University of Sydney Law School
Main Conference Day One: Tuesday 03 September 2024
4:00 PM CASE STUDY: AML/CTF AND THE PROFESSIONS: DISCUSSING THE CHALLENGES
• What are the AML/CTF challenges facing small business professionals (solicitors, accountants, real estate agents)?
• How have these been dealt with in other countries?
• What can Australian professions learn and how can they address these challenges?
Check out the incredible speaker line-up to see who will be joining Dr Derwent.
Download The Latest Agenda
