Tuesday, 9 November 2021
Committee Room 2S3
Parliament House
Canberra
AML Experts
Mr Patrick Oliver, Director
Initialism
Arctic Intelligence
Mr Anthony Quinn, Founder and Director
Police Federation of Australia
Mr Scott Weber APM, Chief Executive Officer
Mr John Chevis, Private Capacity
Australian Strategic Policy Institute
Dr John Coyne, Strategic Policing and Law Enforcement
Transparency International Australia (via videoconference and in person)
Ms Serena Lillywhite, Chief Executive Officer
Mr Russell Wilson, Non-Executive Director
Australian Banking Association (via videoconference)
Mr Aidan O’Shaughnessy, Executive Director, Policy
Chartered Accountants Australia and New Zealand (via videoconference)
Mrs Karen McWilliams FCA, Business Reform Leader
Institute of Public Accountants
Ms Vicki Stylianou, Group Executive Advocacy and Policy
Financial Planning Association of Australia (via videoconference)
Mr Benjamin Marshan, Head of Policy, Strategy and Innovation
CPA Australia (via videoconference)
Mrs Keddie Waller, Head of Public Practice and SME
Wednesday, 10 November 2021
Committee Room 2S3
Parliament House
Canberra
Real Estate Institute of Australia (via videoconference)
Mr Adrian Kelly, President
Mrs Anna Neelagama, Chief Executive Officer
Australian National University Law Reform and Social Justice Research Hub
Ms Holly Ashburner, Law Student
Reserve Bank of Australia (via videoconference)
Ms Michelle McPhee, Assistant Governor (Business Services)
Mr Michael Davies, Director, Strategic Initiatives (Business Services)
Australian Taxation Office (via videoconference)
Mr Brett Martin, Assistant Commissioner, Transnational Crime Program
Mr Will Day, Deputy Commissioner, Integrated Compliance
Tax Practitioners Board (via videoconference)
Mr Michael O’Neill, Chief Executive Officer /Secretary
Law Council of Australia (via videoconference and in person)
Dr Jacoba Brasch QC, President
Mr Tass Liveris, President-Elect
Mr Steven Stevens, Chair, Professional Ethics Committee
Mr Michael Tidball, Chief Executive Officer
Australian Criminal Intelligence Commission
Mr Matthew Rippon, Deputy Chief Executive Officer, Intelligence
Mr Robert Jackson, A/g Executive Director, Intelligence Operations
Australian Federal Police
Mr Ian McCartney, Deputy Commissioner Investigations
Mr Stefan Jerga, National Manager Criminal Assets Confiscation
Department of Home Affairs
Ms Ciara Spencer, First Assistant Secretary Aviation/Executive Director Transport Security
Mr Daniel Mossop, Assistant Secretary Transnational Crime Policy and TSOC
Australian Transaction Reports and Analysis Centre (AUSTRAC)
Mr Peter Soros, Deputy Chief Executive Officer, Regulation, Education and Policy
Mr Bradley Brown, National Manager, Education, Capability and Communications