Indue AML Forum 2024

As part of the Indue Leadership series – Cultiv8, we’re proud to invite you to this exclusive customer event presented by KordaMentha and ICMEC Australia.

Operating within the payments industry comes with an obligation to minimise the opportunity for payment systems to be misused.  This is driven by regulatory compliance, a desire to minimise losses for our clients and our own corporate values around social responsibility.

All the while, others will continue to find new ways to exploit payments products and services.

This session has been developed to provide Insights into creating an organisation wide approach to Child Sexual Exploitation, for the betterment of our communities and compliance with AML/CTF obligations. 

Program

• Indue Welcome & Overview
• Rosie Campo, Head of Collaboration at the International Centre for Missing & Exploited Children Australia will talk about the importance of understanding the prevalence of child sexual exploitation (CSE) and how financial services can be part of the solution to fighting this heinous crime.
• Grace Mason, Executive Director, Financial Crime at KordaMentha will share her expertise across the private and public sectors to understand the risks of CSE to your organisation, domestically and across the Asia – Pacific region.

• Questions & Discussion

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