Director of Compliance
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