Are you the next AML/CTF regulatory penalty waiting to happen?

Are you the next AML/CTF regulatory penalty waiting to happen?

EVENT DATE

1pm - 1:45pm (Australian Eastern Daylight Time), Thursday, 05 December

MORE INFORMATION

Under the Australian AML/CTF regime your Compliance Program must be the subject of a regular independent review. The independent review is essential in determining your level of compliance to your AML obligations.

During this webinar, Adam Simms, Partner Advisory Forensic Services BDO Australia, will share the value delivered by an independent review and how to determine how frequently you should have an independent review.

About Adam Simms:

Adam has more than 25 years of investigation and financial crime risk management experience, which includes practising law and working within law enforcement, government agencies (State and Commonwealth), private consulting and financial institutions (banking and insurance). Adam’s substantial experience in fraud control and operational risk has allowed him to provide solutions of varying complexity to both private and public sector clients.

As a Partner of Forensic Services at BDO, Adam assists clients by providing investigation, risk management and advisory services. He specialises in matters related to financial crimes and other misconduct including corruption, fraud, money laundering, terrorism financing, misappropriation of assets, and cyber-crime.

 

During this webinar you’ll learn:
● The importance of independent audit
● How to action findings from the independent review
● How to determine the best frequency for having an independent review