November 29 @ 9:00 AM – 6:00 PM
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.
Speakers
- AUSTRAC – TBC.
- Katie Benson, University of Manchester, UK – AML Reflections from the UK.
- Liz Campbell, Monash University – Legal Professional Privilege and Corporate Liability.
- David Chaikin, University of Sydney – Lawyers and Tranche 2.
- Jonathan Clough, Monash University – Topic TBC.
- Derwent Coshott – The Risk-Based Approach (Cayman Islands developments).
- Penny Crofts, University of Technology Sydney – Corporate Financial Crime and Euphemism.
- Olivia Dixon, University of Sydney – AML and Lawyers.
- Louis de Koker, La Trobe University – Risk and the FATF’s Risk-Based Approach.
- Susanna Ford, Arnold Bloch Leibler – Foreign Bribery.
- Radha Ivory, University of Queensland – Corporate Criminal Liability Reforms.
- Doron Goldbarsht, Macquarie University – Personal Liability of Directors.
- Hannah Harris, Macquarie University – The Forest-Finance Nexus: Addressing the Connection between Forest Crime and Financial Crime.
- Anton Moiseienko, Australian National University – AML Developments.
- Rachel Southworth, Bank of Queensland (provisionally confirmed).
- Megan Styles, Monash University – Asset Forfeiture.
- Yane Svetiev, University of Sydney – FATF MERs and Developing Countries.
- Mitali Tyagi, APG – The Infrastructure of the FATF System.
Friday 29 November, 2024
Time: 9am – 6pm
Venue: Law Foyer, Level 2, New Law Building, University of Sydney
This event is proudly presented by the Sydney Institute of Criminology at the University of Sydney Law School.