Navigating Modern Slavery Statements: common pitfalls and how to craft an effective statement We are delighted to joined by Kimberley Randle and Catherine Ross from Fair Supply: Kimberly Randle is the Co-Founder and CEO of Fair Supply a globally recognised and fast-growing ESG risk intelligence and compliance solution. Since its inception Fair Supply has been […]
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Joins us as we discuss: * key changes participants need to know about the proposed new Rules * discuss any questions participants have related to the Act changes and proposed new Rules * debate the next round of consultation - will it ever begin?! RSVP Now Members who have RSVP'd will receive a confirmation email. […]
Update on the Climate Related Financial Disclosures Regime We will be joined by Kate Gill-Herdman, Special Counsel at Corrs Chambers Westgarth. With over 17 years of experience, Kate specialises in both contentious and non-contentious ESGmatters. She is highly regarded for her deep understanding of established and emerging ESG legal risks. Kate regularly advises Australia’s leading financial […]
Direct from AUSTRAC: Expert Discussion on AML/CTF Reform We’re excited to confirm that William Morris. National Manager – Industry Engagement at AUSTRAC will join ACI’s next Financial Crime Discussion Group on Tuesday 11 June at 4:00pm AEST. This session is an exceptional opportunity for ACI members to engage directly with AUSTRAC on the second-round consultation […]
Whistleblower processes - How to ensure they are robust and recent ASIC proceedings involving whistleblower failures RSVP Now Members who have RSVP'd will receive a confirmation email. Add this event to your calendar and return here to join online. Meeting access opens 15minutes prior to the event start.
At this session we'll be taking a look at: Finalised reformed AML/CTF Rules (if published) AUSTRAC v Mounties Federal Court proceedings - insights AUSTRAC v Entain Federal Court proceedings – insights AUSTRAC Regulatory Priorities for 2025-26 Risks associated with private cash ATMs + Crypto ATMs Please come with your questions, concerns and tips for your […]
ML/TF risk assessments deep dive discussion Join us as we discuss: What type of risks should go in a ML/TF risk assessment Level of ML/TF risk to include Level of detail to be provided about each risk Stand-alone ML/TF risk assessments v incorporation in enterprise risk assessments This is an opportunity for members to discuss […]
