{"id":777010991,"date":"2023-11-09T07:27:08","date_gmt":"2023-11-09T10:27:08","guid":{"rendered":"https:\/\/focusgn.com\/asia-pacific\/?p=777010991"},"modified":"2026-04-22T16:22:17","modified_gmt":"2026-04-22T19:22:17","slug":"crispin-yuen-of-custos-advisory-to-lead-key-aml-masterclasses-at-regulating-the-game-sydney-2024","status":"publish","type":"post","link":"https:\/\/focusgn.com\/asia-pacific\/crispin-yuen-of-custos-advisory-to-lead-key-aml-masterclasses-at-regulating-the-game-sydney-2024","title":{"rendered":"Crispin Yuen of Custos Advisory to lead key AML masterclasses at Regulating the Game Sydney 2024"},"content":{"rendered":"\n

Regulating the Game Sydney 2024 announces masterclasses led by Crispin Yuen, elevating defences against financial crimes with focused expertise on AML\/CTF.<\/span><\/p>\n\n\n\n\n\n\n\n

Press release.-\u00a0Regulating the Game Sydney 2024<\/a>\u00a0takes a significant step to enhance industry expertise in anti-money laundering and counter-terrorism financing (AML\/CTF) with the announcement of its Masterclass Series and two pivotal masterclasses, directed by\u00a0Crispin Yuen<\/strong>\u00a0of Custos Advisory.\u00a0<\/p>\n\n\n\n

Recognised for his in-depth knowledge and hands-on experience in the field, Crispin\u2019s masterclasses will focus on conducting Money Laundering and Terrorism Financing (ML\/TF) Risk Assessments<\/strong> and the development of comprehensive AML\/CTF Programs and on, essential components in hardening the sector\u2019s defences against financial crimes.<\/p>\n\n\n\n

The masterclasses are meticulously crafted to deliver insights and practical strategies in vital areas<\/strong>:<\/p>\n\n\n\n

1. ML\/TF Risk Assessment:<\/strong> Attendees will delve into the processes for identifying and evaluating the risks associated with money laundering and terrorist financing within the gaming sphere. Crispin will share methodologies and leading practices for comprehensive assessments and developing risk-based controls, empowering participants with the ability to identify and mitigate ML\/TF risks.<\/p>\n\n\n\n

2. AML\/CTF Program:<\/strong> Building upon the foundation derived from the ML\/TF Risk Assessment, this session will offer a thorough exploration of designing internal controls to effectively manage and mitigate the identified risks. We will delve into the program structure and intricacies, equipping participants with valuable insights into leading practices, recent regulatory developments, and the key components necessary for shaping a robust AML\/CTF program tailored specifically for the gambling industry.<\/p>\n\n\n\n

Paul Newson<\/strong>, the event organiser, remarked, \u201cAs the landscape of public policy and gambling law continues to shift, staying updated with the latest insights and practices is paramount. The Masterclass Series, with contributions from financial crime thought leaders like Crispin Yuen, Axes.ai, KordaMentha, and Bastion provides an exceptional platform for professionals to gain an edge through hands-on learning from some of the leading experts in the field.\u201d<\/p>\n\n\n\n

In these masterclasses led by Custos Advisory, attendees can look forward to:<\/p>\n\n\n\n