Event details

Financial Services Assurance Forum 2022 - Post Event Workshops

The 2022 forum will also feature 2 optional half-day workshops on Friday, 25 November 2022. The workshops can be booked separately and non-conference attendees are welcome to attend.


8.30am - 12.30pm - Workshop 1: Auditing Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF)

Key topics to be covered:

  • What is AML and what if CTF and the risk to your business
  • Understanding the link to other financial crimes and Australia's sanction regime
  • Overview of the Australian AML/CTF Legal and Regulatory Framework and Austrac priorities
  • Developing an AML/CTF Program to meet AML/CTF Obligations
  • AML/CTF and the three lines of defence model
  • Risk assessment and its linkage to the AML/CTF Program
  • Auditing the AML/CTF Program - Austrac and Internal Audit
  • Monitoring the performance of your AML/CTF framework

Presenter: Neil Jeans, Partner Risk, Grant Thornton

1:00pm - 5:00pm -
Workshop 2: Auditing risk culture –implications of CPS220 in the current world

This workshop will explore how auditors can approach their work on risk culture in the same systematic manner as other internal audit activities, with consideration to the constantly evolving external landscape

Key topics to be covered:

  • Better understanding of what a sound culture looks like
  • Improved awareness of how culture influences risk outcomes, and what could be included a review of culture
  • Knowledge of various evidence-based methodologies to assess culture from an Internal Audit perspective
  • Rapid ways to use data points and metrics to monitor culture longer-term and take forward for further exploration (within their organisation)

Presenter: Elizabeth Arzadon, Managing Director, Kiel Advisory Group

Click here to view the full conference program.

Workshop Fees  (pp in AUD)

Registration Type



Attend one Workshop



Attend both Workshops




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#Groups - 3 or more people from the same organisation booking at the same. Applicable Member/Non-Member rate apply within the group booking.

Please click the REGISTER NOW button below for credit card payments.

For Funds Transfer payments and those requiring an invoice, please download the Registration Form and email the completed form to conferences@iia.org.au

Terms & Conditions apply.

Register now

Venue and date:

Date: Friday, 25 November 2022 - 8:30 AM to 5:00 PM

Location: Sydney


Amora Hotel Jamison Sydney

11 Jamison Street

Sydney, NSW 2000


Status: Available

For more information please contact Kristina Calisin

+61 2 9267 9155