GRC Professional - February 2015 Edition | Page 35
CONGRESS PROGRAM
FRIDAY 20 MARCH
0850
Welcome from Congress Chair
Quick Fire Rounds
Martin Tolar Managing Director, GRC Institute
0900
War Stories – Real life case studies
1400
Julian Hunn Operations Manager, Professional
Standards, Centrepoint Alliance
David Gray Manager Proceeds of Crime Litigation, Australian
Federal Police
0945
Managing change –
Skills you need as an AML Professional
1415
Morning Break
1100
1430
Simulated Group Workshop
Your organisation is faced with a major AML challenge.
Do you have the right strategy to tackle the issue quickly
and mitigate the risks? You and your team will work
through a set of evolving scenarios where the ‘correct’
course of action may be ambiguous. We’ll be calling on
your knowledge, expertise, opinions and in some cases,
interpretation of the regulations. This experience is
designed to get you thinking creatively to solve complex
problems and to have a lot of fun.
1300
Lunch Break
10 things I wouldn’t do if
I was remediating again
Neil Woods Director, Alexander Clare Services Pty Ltd
Michelle Gibbings Director, Change Meridian
1030
The top 10 risks/threats for 2015
Toolkit for MLROs – The top 50
best resources
Carolyn Hanson Deputy Money Laundering
Reporting Officer, Westpac & Director , GRC Institute
1445
To PEP or not to PEP?…that is the question
We’ll fire off a list of names for debate.
1500
ISO/CD37001 – Designing a new international
benchmark for the creation of anti-bribery
compliance framework
Martin Tolar Managing Director, GRC Institute
15 MB