Compliance Forums 2025 – Brisbane

The GRC Solutions Compliance Forums 2025 are a must-attend event for compliance professionals. The forums will focus on the most pressing challenges and opportunities facing Australian companies in the current regulatory landscape. The next Compliance Forum is:

Compliance Forum 2025 Brisbane
Thursday, 8 May 2025
AICD Members Lounge (Stradbroke Room) Level 9, 123 Eagle St, Brisbane
Time: 9:00am – 4:00pm.
Investment: $475 standard and $375 for GRC Solutions Compliance Notes Subscribers. (Fees are inclusive of GST).

Download Agenda

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Key topics will include:

Scam prevention framework – Patrick Dwyer, Legal Director, Dwyer Harris
This session will provide an overview of the latest scam prevention developments, including the forthcoming scam prevention framework, its key elements, and implementation strategies.

Vulnerable customers – Phil Haultain, General Counsel, GRC Solutions
Exploring the unique challenges of managing vulnerable customers, covering best practices for identification, assessment, and support.

Practical tips on AML/CTF law amendments – Richard Lee, Executive Director, Financial Crime, KordaMentha
This session will provide practical tips on how to comply with the latest AML/CTF law amendments. Attendees will learn about the key changes to the law and how to implement them in their organisations.

Third Party Risk Management, Neil Browne, Director, Interlock R&C
In business, third parties enhance our operations. Our choices now depend on politics, geography, economics, and demography, rather than just costs and service. This session covers three key aspects of third-party management: risk assessments, due diligence, and monitoring. We will also review practical approaches and examples in governance, risk management, and compliance (GRC).

AI Innovation and Regulation – Adrian Phoon, Head of Content, GRC Solutions
As Artificial Intelligence (AI) makes its impact felt on financial institutions and society at large, it raises the question: is technological change outpacing regulation? This session will provide an overarching update on the status of key laws and guidelines, and summarise the ethical and legislative contexts for the responsible use of AI, covering privacy, data protection, bias and human accountability.
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Contacts: Senior Relationship Managers: