Partnership - the DNA of Fighting Financial Crime

& Money Laundering

The 4th Annual Anti-Money Laundering Magazine: 15 & 16 November 2010, Sheraton on the Park Sydney

AML Magazine is proud to annouce it's fourth annual AML/CTF conference to be held on 15 & 16 November at the Sheraton on the Park, Sydney. This year's program will challenge you - questions will be asked in plenary sessions and workshops which may not have immediate answers. Conclustions may be reached which could question how the risk-based AML/CTF regime operates. The program will also reward you - the predicate crime workshops will allow you to interact directly with law enforcement specialists in specific crimes and provide you with valuable information for your risk assessment and AML/CTF controls. If there is one conference that you must attend this year, then this is it. (more...)

View the Conference Brochure

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We pride ourselves on providing a pre-eminent place for information and debate on money laundering, terrorism financing and the AML/CTF regime created in Australia by the 2006 legislation.

Our reach extends beyond Australia’s shores with a mixture of contributions provided by AML/CTF practitioners in the U.K, Europe, Asia, U.S.A and Australia.

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Latest Feature News

In our March 2010 issue Martin Woods, Director, WoodsM5 Associates (UK) examines nominee corporate-service providers following on from recent events that took place in New Zealand. 

You can also explore our other past feature articles here.