Whistleblower, Modern Slavery, AML/CTF, ABAC AFSLs
35:45
In this episode of YS Up Governance and Boards Podcast, 3YS Owls Governance Consultants, Ainslie Cunningham and Deb Anderson interview Kathryn Morgan. Kathryn is a Senior Associate (Financial Services) at McCullough Robertson Lawyers. We talk to Kathryn about her knowledge and experience in dealing with whistleblower protections laws, modern slavery, AML/CTF, ABAC and other challenges in financial services, DFAT Consolidated list, Financial Action Task Force (FATF), Anti-Slavery Australia, Update on the implementation of the recommendations made by the Honourable Kenneth Madison Hayne AC QC following the Royal Commission into Misconduct in the Banking, Superannuation, and Financial Services Industry, Regulators (ASIC, AUSTRAC and OAIC), FinTech, Compliance frameworks and other challenges for financial services providers, mining and engineering firms, professional services firms and educational institutions.