Big lessons in AUSTRAC's $700m anti-money laundering fine

Описание: Neil Jeans was the expert witness in the $700m CBA money laundering litigation.

Here he speaks with Nathan Lynch, regional bureau chief at Thomson Reuters.

Neil and Nathan will be touring Australia in mid-October to discuss the key lessons from the case.

Neil Jeans is one of Australia's most experienced and accomplished financial crime experts. He also has the storytelling chops you'd expect from a former Metropolitan Police financial crime investigator.

Neil's knowledge of AML/CTF enforcement actions is second to none. He cut his teeth on the "Wolf of Wall St" investigation and went on to hold senior financial crime roles at several of the world's leading banks.

Neil has plenty of first-hand experience in dealing with regulatory enforcement — from both sides of the fence.

Nathan will be hosting an interactive discussion with Neil in Melbourne, Sydney and Brisbane in mid-October. The evening will give you an unparalleled insight into the dynamics of the CBA case and the key lessons for all reporting entities.

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