STREAM TWO - ANTI-MONEY LAUNDERING

2.00pm Chair's opening remarks

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

• Challenges vs realities
• Transaction monitoring and management

Steve Ingram, Partner, PricewaterhouseCoopers

3.10pm Afternoon tea

3.30pm Electronic monitoring systems - Implementing new technologies to support AML reporting

• Enhancing transaction monitoring
• Risk assessment and mitigation
• Establishing an AML monitoring system that deters and detects

4.00pm Money laundering typologies - The core of a riskbased AML/CTF program

• The relationship between the ML risk assessment and riskbased approach
• The characteristics of a useful ML typology
• How to use an ML typology in your AML controls

Martin Smith, Executive Director AML/CTF, Goldman Sachs JB Were

4.30pm Closing remarks from chair

4.40pm Close of conference