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Compliance Forum – Sydney

August 27 @ 10:00 am - 4:30 pm AEST

Compliance Forum Sydney

Compliance Forum Sydney – Presented by GRC Solutions

Tuesday, 27 August 2024
Amora Jamison, 11 Jamison Street, Sydney, NSW
10 am to 4:30 pm with networking lunch provided. Registration and coffee from 9:30am.

  • Learn from and network with industry experts
  • Gain practical insights into current compliance challenges
  • Share experiences and insights with industry peers

 

Who should attend this event

Compliance and Risk team members from authorised deposit-taking institutions (ADI).

 

Topics include 

  • Regulatory updates
  • Update on regulator actions
  • CPG 230
  • DDO update
  • ACMA on eMarketing
  • AML update

 

Sydney Presenters

Patrick dwyer

Patrick Dwyer

Patrick Dwyer is a seasoned corporate and financial services lawyer with over three decades of experience. His career spans both Australia and the United States, where he has held senior roles in top-tier law firms and as General Counsel for GE’s home lending and insurance businesses. Patrick is renowned for his commercial acumen and dedication to client service. He specialises in complex corporate transactions, financial services regulation, and commercial agreements. At Dwyer Harris, he leverages his extensive experience to guide clients from multinational corporations to innovative startups, including fintech businesses.

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Grace Mason

Grace is a partner, Financial Crime, at KordaMentha. She has extensive financial crime experience and has been responsible for driving transformational change and navigating complexity in regulatory, intelligence and policy environments. With over a decade of experience at AUSTRAC, working across AML/CTF regulatory, financial crime and National Intelligence Community capabilities, Grace is a strategic thinker with strengths in communication, engagement and collaboration.

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Vito Giudice

Vito founded Ascentium, providing governance, risk and compliance advice to leading organisations. He is a highly experienced governance, risk management and regulatory compliance professional who has held senior positions including as a Chief Risk Officer of an Australian insurer and as an Executive Director with a global Big 4 accounting and advisory firm. Vito has developed a versatile combination of deep functional knowledge in various sectors, stakeholder management, leadership skills and experience in strategic thinking in the context of governance, risk management and regulatory compliance.

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Phil Haultain

Phil joined GRC Solutions after a 4.5 year stint as the Volt Group General Counsel. He has over 35 years banking and finance experience having worked previously at State Bank of NSW, Commonwealth Bank, St George Bank, Challenger Ltd and National Australia Bank. Phil has expertise in Labour and Employment Law, Corporate Law and Governance, and Banking Law. He has degrees in Law and Economics from the University of Sydney.

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Investment per person

  • $450 – Standard
  • $350 – GRC Solutions Compliance Notes Subscribers (Discount will be applied on registration).

We look forward to welcoming both returning and new participants.

Contacts: Senior Relationship Managers

VIC & TAS Lisa Snare lisa.snare@grc-solutions.com 0402 686 827
NSW & QLD Melanie Toner melanie.toner@grc-solutions.com 0450 904 414
Linda Wright linda.wright@grc-solutions.com 0404 455 653
WA & SA Tricia Clarke tricia.clarke@grc-solutions.com 0427 935 266
Events Bill Tarrant bill.tarrant@grc-solutions.com 0411 152 500

Details

Date:
August 27
Time:
10:00 am - 4:30 pm AEST
Event Category:
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