2.00pm Chair's opening remarks
Alison Deitz, Partner, Deacons
2.10pm Technology integration - Upgrading customer information systems and reviewing technology for AML security
Geoff Hatcher
AML Manager
Bendigo and Adelaide Bank
2.40pm AML compliance monitoring - Addressing the cost of compliance
Steve Ingram, Forensic Services Partner, PricewaterhouseCoopers
3.10pm Afternoon tea
3.30pm Electronic monitoring systems - Implementing new technologies to support AML reporting
Gary Gill
Partner,
KPMG Forensic
4.00pm Money laundering typologies
Martin Smith, Executive Director AML/CTF,
Goldman Sachs JB Were
4.30 Closing remarks from chair
4.40 Close of conference