20 - 21 August, 2019 | Novotel Sydney on Darling Harbour, Sydney, NSW
Amber King, VP of AML Compliance at Morgan Stanley

Amber King

VP of AML Compliance
Morgan Stanley

Conference Day One: Tuesday, 20th August 2019

Tuesday, August 20th, 2019

3:50 PM Developing a Strong AML/CFT Culture the Cascades From the Top Down for Anti-Corruption Measures

Anti Money Laundering and Counter Financing of Terrorism measures can be quickly undermined if there is no strong culture of compliance to back it up. The growing importance of a positive culture with good conduct is further highlighted in the recent controversies highlighted by the Banking Royal Commission. The culture must have commitment from the top and should align with the company’s risk appetite.

This session will discuss:
  • Getting your executives to promote a clear and consistent message to set expectations within the organisation
  • Ongoing monitoring and compliance management to ensure your AML assurances cover all bases for scrutiny
  • Integrating these processes into everyday business to that it becomes second nature and end to end

Session reserved

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

Download The Latest Agenda