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DTSTART;TZID=Australia/Sydney:20241129T090000
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SUMMARY:New directions in financial crime
DESCRIPTION:Financial crime is a global issue that has a significant impact on Australia’s society and economy. Related offences come in different forms (e.g. bribery\, corruption\, fraud\, money laundering) and are committed by different actors\, with various motivations. The different sectors involved range from small businesses to large banks and from the real estate to the art market. Unsurprisingly\, financial crime has been the subject of significant academic study for decades\, as well as being an area of national and international concern for policymakers\, regulators\, and law enforcement. The aim of this symposium is to bring together different experts to discuss a wide variety of contemporary issues and challenges in this context. \n\n\n\nSpeakers \n\n\n\n\nAUSTRAC – TBC.\n\n\n\nKatie Benson\, University of Manchester\, UK – AML Reflections from the UK.\n\n\n\nLiz Campbell\, Monash University – Legal Professional Privilege and Corporate Liability.\n\n\n\nDavid Chaikin\, University of Sydney – Lawyers and Tranche 2.\n\n\n\nJonathan Clough\, Monash University – Topic TBC.\n\n\n\nDerwent Coshott – The Risk-Based Approach (Cayman Islands developments).\n\n\n\nPenny Crofts\, University of Technology Sydney – Corporate Financial Crime and Euphemism.\n\n\n\nOlivia Dixon\, University of Sydney – AML and Lawyers.\n\n\n\nLouis de Koker\, La Trobe University – Risk and the FATF’s Risk-Based Approach.\n\n\n\nSusanna Ford\, Arnold Bloch Leibler – Foreign Bribery.\n\n\n\nRadha Ivory\, University of Queensland – Corporate Criminal Liability Reforms.\n\n\n\nDoron Goldbarsht\, Macquarie University – Personal Liability of Directors.\n\n\n\nHannah Harris\, Macquarie University – The Forest-Finance Nexus: Addressing the Connection between Forest Crime and Financial Crime.\n\n\n\nAnton Moiseienko\, Australian National University – AML Developments.\n\n\n\nRachel Southworth\, Bank of Queensland (provisionally confirmed).\n\n\n\nMegan Styles\, Monash University – Asset Forfeiture.\n\n\n\nYane Svetiev\, University of Sydney – FATF MERs and Developing Countries.\n\n\n\nMitali Tyagi\, APG – The Infrastructure of the FATF System.\n\n\n\n\nView the program here \n\n\n\n\n\n\n\nFriday 29 November\, 2024 \n\n\n\nTime: 9am – 6pmVenue: Law Foyer\, Level 2\, New Law Building\, University of Sydney \n\n\n\n\n\n\n\nThis event is proudly presented by the Sydney Institute of Criminology at the University of Sydney Law School.
URL:https://law-events.sydney.edu.au/event/new-directions-in-financial-crime/
LOCATION:Law Foyer\, Level 2\, New Law Building (F10)\, University of Sydney\, Camperdown Campus
ATTACH;FMTTYPE=image/png:https://law-events.sydney.edu.au/wp-content/uploads/2024/10/newdirectionsfinancialcrime.png
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