Compliance Forums – Save the date

GRC Solutions popular Compliance Forums will be held again this 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 dates for the first round of GRC Solutions Compliance Forums for 2019 have now been confirmed: Compliance Forums

  • 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 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.

We also are delighted to announce that Samantha Carroll, Director Governance Compliance Regulation at Ash St., will provide her perspectives on the Financial Service Royal Commission Final Report and an overview of impending regulation changes. Samantha is a governance, compliance and regulation expert with 10 years’ experience in the Governance and Compliance division of a top-tier law firm, and three years as the Head of Compliance for a mid-tier bank. There’s more about Samantha and her colleagues on the Ash St site here.

 

Register your interest by emailing bill.tarrant@grcsolutions.com.au to receive a full agenda and location details for the March 2019 Compliance Forums.