Safeguarding Australia's Financial Future – Unleashing the Power of Collaboration against Financial Threats!
September 09 - 10, 2025 | Swissôtel Sydney, Australia
AML/CTF and the Professions: Discussing the Challenges
Earlier this year, we hosted the 9th Annual Australian Financial Crime Summit in Sydney on the September 2024.
We’re pleased to share this exclusive presentation from the event: "AML/CTF and the Professions: Discussing the Challenges" Presented by Dr Derwent Coshott, Senior Lecturer in Law, University of Sydney Law School.
Download the presentation to explore the key challenges facing professionals in the AML/CTF landscape.
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