Speaker Positions & Workshop Facilitation
Past Speaker Positions
- APG plenary - Brisbane & Shanghai.
- FATF plenary - Paris.
- ACAMS speaker – Indonesia, Thailand, Singapore and Australia.
- Money Laundering and economic crime conferences - The Netherlands, New Zealand, England, Hong Kong and India.
- Numerous Money Laundering and economic crime conferences in Australia including presentations involving Sydney University.
- HMRC Compliance & Transparency Forum Sept 2017 -Singapore
- Numerous private sector briefings and information sessions in Australia.
- Anti-Money Laundering - 8th Annual Summit 2018 - Mumbai
- On invitation by BvD spoke at C-integrity The Financial Crime Compliance Conference - May, 2019
- 2019 Refinitiv Australian Regulatory Summit - Sydney, 4 June 2019
- Asia AML/CFT Summit 2019 - Hanoi, Vietnam, 11 - 12 September.
- Nikkei Forum Combating Illegal Trade - Hong Kong, 26 September 2019.
Past Workshop Facilitation
- APG Typologies workshops - Sri Lanka, Vietnam, South Korea, China, Mongolia Macau and New Zealand.
- Workshops ranging from 1 day to 1 week held in China of MPS, USA for DEA and ICE, Maldives.
- New Zealand Customs Services - Trade Based Money Laundering Workshop (13-16 May 2019)
