Financial Crime

Goldbarsht, D. (Organiser), Louise De Koker (Participant), Nikos Passes (Participant), Hadar Jabotinsky (Participant), Puglisi Alfio (Participant), Dianna Kyles (Participant)

Activity: Participating in or organising an eventOrganising a conference, workshop or event series


A ‘virtual conference’ - series of academic webinars on the topic of ‘Financial Crime - New Payment Systems and AML/CTF Risks’. Every two weeks a panel of two speakers presenting their paper on a specific topic. The speakers are either leaders from the private sector or eminent scholars or ECR – all submitted an abstract, which was reviewed before they were approved to present, to have a coherent and well-integrated voice in the series.
PeriodJun 2020Aug 2020
Event typeConference
LocationSydney, Australia
Degree of RecognitionInternational