Presenters

Michael Osborne, Principal Lawyer, Osbornes Lawyers
Michael Osborne is the principal of Osbornes Lawyers and has been in private practice for nearly 30 years. Osbornes Lawyers is a speciality legal practice focusing on commercial and business law, with particular expertise in real property. Michael is an accredited property specialist, chair of the Advisory Committee for the Law Society of New South Wales for the specialist accreditation scheme in property, a member of the Property Committee of the Law Society. Michael has extensive practical experience in most aspects of property law, including options, sales, acquisitions, strata and community title, and commercial and retail leasing. He particularly specialises in property development - structuring and documenting the acquisition and sale of the site and the associated work: joint venture or shareholder agreements, building contracts, development management agreements, financing and security, leasing, advice on stamp duty and GST, and off the plan sales. In the period 2011 to 2013, Michael served as a member and alternate chair of the Minister for Fair Trading's Experts' Committee on retirement village contracts to draft the standard retirement village contract. That document is now comprised in schedule 2 of the Retirement Villages Regulation 2009.

Timothy Goodrick, Partner, KPMG Australia
Tim is a Director in KPMG’s Financial Crime practice where he specialises in leading projects to design and implement effective systems to combat financial crime, with a focus on financial crime transformation. Tim works with clients in the financial and gaming sectors across the financial crime ecosystem including customer due diligence, transaction monitoring, targeted operating models, technology, data, remediation, and sanctions. Tim joined KPMG in 2019 from the Financial Action Task Force (FATF) where he spent 5 years based in France and South Korea. At the FATF, Tim led projects to develop policy on beneficial ownership, anti-corruption and virtual assets, and assessed countries against the FATF standards. Most recently, Tim was the acting Director at the FATF’s Training and Research Institute in South Korea. Prior to joining the FATF, Tim worked in the Australian Government (2007-2012) as the Director of Financial Crime at the Australian Attorney-General’s Department, and previously at AUSTRAC in policy and compliance. Tim has represented Australia and the FATF internationally in various international fora, including at the FATF, G20, OECD, United Nations, Asia-Pacific Group, and the Basel Committee.