22 - 23 August, 2018 | Radisson Blu Plaza Hotel, Sydney, Australia
Speaker Information:

Richard Lee


Director of Compliance
AUSTRAC


9:10 AM AUSTRAC: State of Affairs with the National Regulator

In this session, a representative of AUSTRAC will give an overview of the regulator’s take on the state of the industry and trends in financial crime. From regulating cryptocurrency exchanges to the impacts of forthcoming legislation, this session will provide insight into AUSTRAC’s view of the current and future financial crime landscape.

  • Directly interface with the National regulating body
  • Gain insight into the most effective methods to ensure compliance
  • Insight into Australia’s regulatory outlook


Check out the incredible speaker line-up to see who will be joining Richard.

Download The Latest Agenda