ACI AML/CTF Refresher Workshop
This refresher workshop is presented by Gavin Coles, Head of AML and Sanctions National Australia Bank. He will discuss the challenges that reporting entities can expect in 2010/2011 and share his insights into how compliance officers and other SME’s can look to improve their programs and reduce risk.
This breakfast session is designed to allow exchanging of information and intelligence between all delegates, and will be operated under Chatham House rules.
| Venue: | Rendevous Hotel |
| Location: | 328 Flinders Street, Melbourne VIC |
| Time: | 7.00-9.45am |
| Event Manager: | Dominique Connolly |
| Email: | Dominique.Connolly@compliance.org.au |
| Phone: | 02 9290 1788 |
| Website: | www.compliance.org.au |
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