austrac

Expert Speak: Russell Wilson, Transparency International Australia

Course Duration: 17 minutes
Course Points: 15

Russell Wilson, Non-Executive Director, Transparency International Australia and former General Counsel, AUSTRAC talked about Mechanisms for International Cooperation and Assistance. He mentioned a number of formal and informal mechanisms for international cooperation and assistance for combating money laundering, terrorism financing, corruption, drug trafficking and other forms of predicate offences.

This presentation was part of the AMLC-Fintelekt AML/CTF Summit Philippines 2020, conducted virtually from November 23rd – 27th, 2020.

Insights: An Insight into How a Regulator Operates

In this course, the trainer provides an insight into the role of a regulator and its operations, with particular reference to how it perceives its role and why this adapts over time, how it deals with technological change in the goods/services it regulates, how it determines whether, when and what kind of enforcement action to take, how it decides an appropriate penalty for breach and how it maintains its relevance, using AUSTRAC as an example.

Updated: April 2021
Duration: 19 minutes
Points: 15

Trainer: Russell Wilson, Non-Executive Director, Transparency International Australia and Former General Counsel, AUSTRAC
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