The AML & Financial Crime Congress 2023 has come and gone. Still, the subject matter expertise and shifts in the regulatory and legislative landscape will hopefully help financial crime compliance professionals build fit-for-purpose and ethical compliance frameworks that will ultimately play their part in protecting the Australian financial system.

GRC Institute CEO Naomi Burley touched on some critical topics at the annual event held on 14 June.

Resources:

• AML CTF Reforms Consultation Part 1 closed 16 June: https://www.austrac.gov.au/consultation-commences-amlctf-reforms

• National Anti-Scam Centre: https://www.austrac.gov.au/consultation-commences-amlctf-reforms

• Modern Slavery Act Review: https://www.austrac.gov.au/consultation-commences-amlctf-reforms

For Members Only

• GRC Institute Anti-Money Laundering Networking Group: https://thegrcinstitute.org/Events/eventdetail/2105

• GRC Institute Fraud & Scams Discussion Group: https://thegrcinstitute.org/Events/eventdetail/2105