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Webinar and Presentations

All the AML related webinars or useful presentations will be part of this section.

July 24 2017 It is estimated the drug trade in this country is worth over ten billion dollars annually. Why is Australia such an appealing market for drug dealers and how long have Australian’s been vulnerable at the hands of international syndicates. Trevor talks with former Assistant Commissioner of Police...
February 9 2017 NICE Actimize, a NICE (Nasdaq:NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, is launching its latest anti-money laundering webinar series on February 22 that will address recommended risk-based safeguards for transaction monitoring...
August 21, 2017 The latest podcast from Victoria’s Independent Broad-based Anti-corruption Commission on corruption trends and prevention reveals how organised crime, including Italian mafias, are applying old business models to corrupt public administration, and how the public sector might respond to these threats. IBAC talks with Dr Anna Sergi (pictured), an...
Despite the onslaught of legislative initiatives surrounding AML/CTF, it is difficult to make any conclusive remarks on the effectiveness of the broader system that attempts to control money laundering and terrorist financing. Based on his new book on 'Technology and Anti-Money Laundering', the speaker will unravel much of the...
Anti-Money Laundering and Bank Secrecy Act - Readiness Assessment-A Roadmap to compliance. A presentation that provides insight and discussion to assist compliance professionals to access the state of their current Anti-Money Laundering and Independent Testing program. Since the International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001 –...