Tuesday, 27 May 2025
Description
Attend and earn 0.5 CPD unit in Substantive Law
This program is applicable to practitioners from all States & Territories
Understanding Your Regulatory Requirements
- Gain a clear understanding of the AML/CTF simplification reforms and how these specifically apply to the gambling sector
- Learn about AUSTRAC’s compliance expectations and how to align with enforcement priorities
Presented by Hong-Viet Nguyen, Partner, Ashurst
Chair
Steve Blackburn, Partner, Ashurst Risk Advisory; Global Chair of Ashurst Risk Advisory's Financial Crime practice
Presenters
Hong Viet Nguyen, Partner, AshurstHong-Viet Nguyen is a Partner at Ashurst, focusing on financial services regulation. She advises a diverse range of clients, including banks, payments companies and fintechs, on navigating the Australian financial services regulatory regime. Her expertise spans financial services regulation, regulated consumer lending, payments, licensing, prudential regulation, and compliance. Hong-Viet has a wealth of experience includes regulatory change projects, financial services laws (including anti‑money laundering and counter-terrorism obligations), scams, payments, and the rise of new technologies (such as blockchain and digital assets). She also represents clients in responding to regulatory requests, providing strategic advice and support. With her comprehensive knowledge and client-focused approach, Hong-Viet is a trusted advisor to financial institutions and other stakeholders navigating the complexities of financial regulation.
Steve Blackburn, Partner, Ashurst Risk Advisory
Steve 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.
