Gambling law and regulation conference Regulating the Game has announced the latest addition to its 2025 Masterclass Series in Sydney: "ML/TF Risk Assessment – Tips, Tricks, and Missing Bits", presented by experts from advisory and investment firm KordaMentha.
Risk assessments are the cornerstone of a compliant AML/CTF program, as frequently emphasized by Australian financial watchdog AUSTRAC. This masterclass will delve into how organizations can conduct meaningful risk assessments that drive actionable outcomes. Attendees will gain insights into:
- Tailoring risk assessments to their unique business needs.
- Identifying and addressing often-overlooked areas in risk assessments.
- Leveraging outcomes to strengthen AML/CTF programs effectively.
The session will be delivered by a team from KordaMentha:
- Richard Lee, Executive Director, Financial Crime
- Skye Arnott, Director, Financial Crime
- Ishaan Singh, Manager, Financial Crime
"This hands-on masterclass is designed to equip participants with the tools and strategies necessary to elevate their organization's AML/CTF compliance and risk management practices," according to a press release.
Paul Newson
Paul Newson, Principal at Vanguard Overwatch, remarked: "The Masterclass Series is all about empowering attendees with practical skills and actionable insights from leading practitioners. KordaMentha’s team brings a wealth of expertise in financial crime, and this session is a must-attend for anyone serious about enhancing their AML/CTF frameworks."
Alice Saveneh-Murray, partner at KordaMentha, stated: "The expectations of regulators in this space continue to increase, especially following the announcement of the AML/CTF Modernisation Reforms. It has never been more critical for AML/CTF professionals to have the skills necessary to conduct a thorough and compliant risk assessment."
"Our team is pleased to be able to share best practices, strategies, and common pitfalls to avoid so participants are empowered to meet the requirements of the new regime with confidence," she added.
According to the announcement, this session is tailored for compliance professionals, risk managers, and industry leaders seeking to build robust AML/CTF programs. Participants will leave with a deeper understanding of how to create risk assessments that go beyond compliance, supporting meaningful improvements in their organization's regulatory approach, organizers explained.
From March 10–13, 2025, Regulating the Game will convene global leaders, regulators, and industry professionals to address key challenges, explore innovative solutions, and drive sector leadership.
Now entering its fifth year, the conference seeks to bridge the gap between regulators, industry professionals, and stakeholders. The conference provides expert content, fosters meaningful discussions on policy and sector challenges, and drives innovation to underpin effective and efficient gambling regulation.
Registration for the 2025 conference is now open. Organizations wanting to send multiple staff can access discounted registration options.
For more information about the conference, sponsorship, or exhibition opportunities, details of previous pitchers and to apply, visit the conference website or contact the event's organizers via email.
