Brendan Thomas

Chief Executive Officer AUSTRAC

Agenda Day 1

•Understanding the evolving nature of financial crime: insights into the threats AUSTRAC is currently monitoring

•How money laundering networks operate across systems and where vulnerabilities are being exploited

•The case for stronger system-level controls across the financial sector

•The rising challenge of insider threat

•Where illicit funds in Australia are coming from

•Emerging money laundering typologies: techniques AUSTRAC is seeing in practice

Check out the incredible speaker line-up to see who will be joining Brendan.