Tuesday, 27 May 2025
Leverage Technology for AML/CTF Compliance
- Discover practical tools and analytics to streamline compliance, detect suspicious activities, and reduce the administrative burden
Presented by Jon Yeats, Senior Manager, Financial Crime Intelligence & Capability, Endeavour Group
Chair
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 Substantive Law
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.
Jon Yeats, Senior Manager, Crime Intelligence & Capability, Endeavour Group
Jon recently joined Endeavour Group as Senior Manager Financial Crime Intelligence and Capability. Prior to that he was in a leadership role within Crown Resort's Financial Crime Operations team. While at Crown, Jon contributed to the development of Crown's financial crime capability in response to various public and regulatory findings. Before joining Crown, Jon enjoyed a 20 year law enforcement career with Victoria Police, the Australian Federal Police and the Australian Criminal Intelligence Commission. While Jon's career spanned a range of Policing disciplines, he was extensively involved in the investigation of transnational organised crime and money laundering.
