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