Tuesday, 27 May 2025
Chair
Steve Blackburn, Partner, Ashurst Risk Advisory; Global Chair of Ashurst Risk Advisory's Financial Crime practice
Professional Skills
Developing Effective Risk Assessments
- Understand the importance of tailored risk assessments that meet AML/CFT obligations while being practical and scalable for your business size
- Conducting dynamic risk assessments across all categories of financial crime risk, including customer, channel, product and jurisdiction risk
Presented by Steve Blackburn, Partner, Ashurst Risk Advisory; Global Chair of Ashurst Risk Advisory's Financial Crime practice
Description
Attend and earn 0.5 CPD unit in Professional Skills
This program is applicable to practitioners from all States & Territories
Presenters
Steve Blackburn, Partner, Ashurst Risk AdvisorySteve is an internationally recognized expert in financial crime prevention, risk management, and compliance. He is the Global Chair of Ashurst Risk Advisory's Financial Crime practice, with extensive experience in regulated sectors like financial services, gaming, wealth management, and superannuation. Previously, Steve served as Chief Financial Crime Officer at two multinational banks, leading transformations in anti-money laundering, counter-terrorism financing, and anti-bribery programs. He also served as Chief Risk Officer for Australia's largest gaming and hospitality group, overseeing major risk and compliance reforms. Steve has represented industries before government committees and regulators globally.
