Australian Financial Crime Summit Presentation Packet

Australian Financial Crime Summit Presentation Packet

Ahead of the 2019 Australian Financial Crime, have a look at some exclusive presentations from the 2019 event. Enjoy insights from:

  • Andrew Lawrence, Senior Legal Officer-Fraud, Security and Integrity Reform at Attorney General’s Department
  • Diana Clarke, Director, Regional AML Compliance, Head CM and I&TS APA at Royal Bank of Canada
  • Mike Stone, Director AML Group at The Department of Internal Affairs New Zealand

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