GRC Solutions popular Compliance Forums will be held again next March. There will be a full analysis of the Financial Services Royal Commissions Final Report. AUSTRAC has also agreed to present on its review of AML/CTF risk in the mutual banking sector.
The tentative dates for the first round of GRC Solutions Compliance Forums for 2019 have now been advised:
- Thursday, 14 March – Brisbane
- Friday, 15 March – Sydney
- Thursday, 21 March – Adelaide
- Friday, 22 March – Melbourne
Forums will cover key regulatory developments impacting the mutual banking industry, including a full analysis of the Final Report of the Financial Services Royal Commission, scheduled to be delivered to the Government on 1 February.
We are also pleased to announce that Austrac has agreed to again present to participants, following their successful involvement in the February/March 2018 round. AUSTRAC is currently consulting mutual sector stakeholders on the draft report of its Australia’s Mutual Banking Sector ML/TF Risk Assessment. It will use the Forums to engage with the sector on the Assessment Report post-publication.
Register your interest by emailing firstname.lastname@example.org to receive a full agenda and location details for the March 2019 Compliance Forums in the New Year.