Ash St. Presenting | Dynamic AML & Financial Crime Compliance Programme

Catherine Tomic / 12 November 2020 / Event

Samantha Carroll, our Practice Director for Governance, Compliance and Regulation will be moderating a panel on the current challenges faced by Financial Crime and AML professionals and a five-stage journey to ensure anti-financial crime programme success.

Date: 12 November 2020
Time: 3pm (Sydney time)
Forum: Webinar

The line up of expert panelists include:

  • AUSTRAC
  • Oracle Financial Services
  • NAB and
  • Dr Rachel Southworth

For more information and to register, visit Connect Global Group