Please register for our next Compliance Forum 2025 in your State.

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Time:              9:00am – 4:00pm in each city.

Investment: $475 standard and $375 for GRC Solutions Compliance Notes Subscribers. (Fees are inclusive of GST).

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Key topics will include:

Scam prevention framework

This session will provide an overview of the latest scam prevention developments, including the forthcoming scam prevention framework, its key elements, and implementation strategies.

Vulnerable customers

Exploring the unique challenges of managing vulnerable customers, covering best practices for identification, assessment, and support.

Practical tips on AML/CTF law amendments

This session will provide practical tips on how to comply with the latest AML/CTF law amendments. Attendees will learn about the key changes to the law and how to implement them in their organisations.

AI Innovation and Regulation

As Artificial Intelligence (AI) makes its impact felt on financial institutions and society at large, it raises the question: is technological change outpacing regulation? This session will provide an overarching update on the status of key laws and guidelines, and summarise the ethical and legislative contexts for the responsible use of AI, covering privacy, data protection, bias and human accountability.

In addition, attendees will have the opportunity to network with other compliance professionals in the Mutual Bank sector and learn from leading experts in the field.

We look forward to hosting you at this invaluable event.

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Contacts: Senior Relationship Managers