Unveiling the hidden price: AML/CTF. The Real Cost of Non-Compliance

Activity: Talk or presentationInvited talk

Description

Presentation on the shareholder impact of the Westpac and Star Entertainment AML events. This was delivered to a sell-out crowd of 200 AML professionals and regulators, hosted by KPMG at Barangaroo.
Period7 Dec 2023
Event titleFinancial Integrity Hub End of Year Event: 'Financial Crime and Gatekeepers'
Event typeConference
LocationSydney, Australia, New South WalesShow on map
Degree of RecognitionNational