Money Laundering and Risk Symposium
Friday, 21 July 2006
Money laundering is a trillion dollar shell game played by drug financiers, terrorists and financial criminals. It imposes significant legal and reputational risks on financial institutions and professional advisers. It undermines the integrity and viability of capital markets. This symposium brings together Anti Money Laundering specialists from government, industry and academia to tackle the big issues:
- What is the symbiotic relationship between money laundering, terrorism and corruption?
- How is private banking and wealth management vulnerable to money laundering?
- Are the goals and methods of tackling money laundering realistic?
- How will new laws, technology and risk management procedures impact on money laundering risks?
- Are Australian companies equipped to deal with money laundering risks in an offshore setting?
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