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  • New directions in financial crime

    Law Foyer, Level 2, New Law Building (F10), University of Sydney, Camperdown Campus

    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 […]

  • Professionalising bank culture

    Common Room, Level 4, New Law Building (F10), Eastern Avenue, Camperdown campus New Law Building, Camperdown, Australia

    In-person event This talk is a critical examination of the cultural impact of the Senior Managers and Certification Regime (SMCR) in the UK and the Banking Executive Accountability Regime (BEAR), recently expanded into the Financial Accountability Regime (FAR), in Australia. Though various reports in the UK and Australia have determined that these IARs are already […]