Free

ACAMS QLD Final Event for 2017

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Location

CUA

145 Ann Street

Brisbane City, QLD 4000

Australia

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Description

Please join us for the final QLD event for 2017. We are pleased to have a special guest speaker from AUSTRAC's Queensland Office, Mr Chris Mohr, who will be discussing items of interest to us all.

  • Serious financial crime - crime markets overview
  • AUSTRAC's Fintel Alliance
  • Broader threats - financial crimes & welfare fraud
  • Paradise Papers (TBC)

As always it is a great opportunity to meet other AML/CTF professionals and discuss issues in a safe and friendly environment.

Thanks to Brad Bardell and CUA for kindly hosting this event. We look forward to seeing you there.

Please feel free to forward this invitation to others who are not yet members of ACAMS but would like to attend.

Members: Free

Non-members: $10 to be paid upon arrival.

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Date and Time

Location

CUA

145 Ann Street

Brisbane City, QLD 4000

Australia

View Map

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