GRC Professional - February 2015 Edition

AML & FINANCIAL CRIME CONGRESS 19-20TH MARCH 2015 Developed and hosted by CITADINES ON BOURKE 131-135 BOURKE ST, MELBOURNE THURSDAY 19 MARCH 0930 Opening and Welcome from Congress Chair 1330 Carolyn Hanson Deputy Money Laundering Officer, Westpac, Australian Financial Services and Vice President, GRC Institute 0945 Keynote: Criminal organisations and their money laundering ingenuity Sandra Birkensleigh Non-Executive Director, Nab Wealth, MLC and Wide Bay Australia Limited 1415 Duncan McNab Author and investigative journalist Morning Break 1100 Unpacking the FATF Recommendations – What are our highest priorities and what’s coming next? 1445 International Keynote: Facilitation of crime – Why your AML manual may be out of date 1530 Afternoon Break 1600 When law enforcement comes knocking Carolyn Hanson Deputy Money Laundering Reporting Officer, Tom Devlin Partner, Stephen Platt and Associates LLP Crypto-Currency Crash Course The future of Bitcoin – Virtual Currencies in practice and AML/ financial crime concerns Jason Williams President, Bitcoin Association of Australia Neil Jeans Director, Yarra Valley Associates 1230 Regulator Address: AUSTRAC Richard Lee Director, Compliance (Remitters Team) 1030 1145 15 minutes with the Board – How do you effectively communicate your message to senior management Westpac & Director, GRC Institute 1700 Sundowners on the balcony Jason Williams President, Bitcoin Association of Australia 1235 Lunch Break WE WANT YOU! 32 GRC Professional • February 2015

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