9.00 am – 10.00 am |
Australian Bankers' Association (Submission 18)
Australian Association of Permanent Building Societies (Submission 8)
- Mr Raj Venga, Executive Director
Credit Union Industry Association (Submission 19)
- Mr Luke Lawler, Senior Advisor, Policy and Public Affairs
|
10.00 am – 10.45 am |
Investment and Financial Services Association (Submission 2)
- Mr Richard Gilbert, Chief Executive Officer
Financial Planning Association of Australia Limited (Submission 24)
- Mr John Anning, Manager Policy and Government Relations
|
10.45 am – 11.30 am |
Australian Casino Association (No submission)
- Mr Chris Downy, Executive Director
- Mr Anthony Lloyd Seyfort, Partner, Lander & Rogers, Lawyers for the Australian Casino Association
|
11.30 am – 12.15 pm |
Office of the Privacy Commissioner (Submission 23)
Australian Privacy Foundation (Submission 4)
- Ms Anna Johnston, Chair
- Mr David Vaile, Vice-Chair
|
12.15 pm – 1.00 pm |
NSW Council for Civil Liberties (Submission 10)
- Mr Stephen Blanks, Secretary
- Mr Anish Bhasin, Committee Member
- Ms Rhonda Luo, Member
|
| 1.00 pm – 1.30 pm |
Lunch |
1.30 pm – 2.15 pm |
CPA Australia/The Institute of Chartered Accountants in Australia (Submission 7)
- Ms Judy Hartcher, Business Policy Advisor
- Ms Catherine Kennedy, Professional Standards Consultant
- Mr Bill Palmer, General Manager Standards & Public Affairs
|
2.15 pm – 3.00 pm |
American Express (Submission 15)
- Mr Brett Knight, Head of Compliance
- Ms Michelle Mancy, Manager, Legal Affairs
ING Direct (Submission 13)
- Mr Mark Mullington, Executive Director, Risk Management
- Ms Lisa Claes, Executive Director, Sales and Operations
|
3.00 pm – 3.45 pm |
Allens Arthur Robinson – (Submission 27)
- Mr Peter Jones, Partner, Banking and Finance
|
3.45 pm – 4.45 pm |
Attorney-General's Department
- Mr Geoff Gray, Assistant Secretary, Criminal Law Branch
- Mr Bruce Bannerman, Principal Legal Officer, Funding and Assets of Crime Section
AUSTRAC
- Ms Liz Atkins, Deputy Director AML Reform
- Ms Louise Link, AML Reform Team Leader
- Mr Paul Ryan, Acting Deputy Director Regulatory and Corporate
Australian Federal Police (Submission 12)
- Federal Agent Peter Drennan, National Manager Economic and Special Operations
- Mr Peter Whowell, Manager, Legislation Program
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