{"id":777021985,"date":"2025-01-14T07:46:27","date_gmt":"2025-01-14T10:46:27","guid":{"rendered":"https:\/\/focusgn.com\/asia-pacific\/?p=777021985"},"modified":"2026-04-22T02:44:53","modified_gmt":"2026-04-22T05:44:53","slug":"the-regulating-the-game-2025-masterclass-series-has-announced-ml-tf-risk-assessment","status":"publish","type":"post","link":"https:\/\/focusgn.com\/asia-pacific\/the-regulating-the-game-2025-masterclass-series-has-announced-ml-tf-risk-assessment","title":{"rendered":"The Regulating the Game 2025 Masterclass Series adds &#8220;ML\/TF risk assessment&#8221; to agenda"},"content":{"rendered":"\n<p>It&#8217;s the latest addition to the lineup. <\/p>\n\n\n\n<!--more-->\n\n\n\n<p>Press release.- The<a href=\"https:\/\/focusgn.com\/asia-pacific\/regulating-the-game-announces-its-latest-addition-to-its-2025-masterclass-series-in-sydney\" target=\"_blank\" rel=\"noreferrer noopener\"> Regulating the Game 2025 Masterclass Series<\/a> has announced the latest addition to its line-up: <strong>&#8220;ML\/TF Risk Assessment \u2013 Tips, Tricks, and Missing Bits,<\/strong>&#8221; presented by experts from KordaMentha.<\/p>\n\n\n\n<p>Risk assessments are the cornerstone of a <strong>compliant AML\/CTF program<\/strong>, as frequently emphasized by AUSTRAC. This masterclass will delve into how organizations can conduct risk assessments that drive actionable outcomes. Attendees will gain valuable insights into:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li> Tailoring risk assessments to their unique business needs.<\/li>\n\n\n\n<li>\uf0b7 Identifying and addressing often-overlooked areas in risk assessments.<\/li>\n\n\n\n<li>\uf0b7 Leveraging outcomes to strengthen AML\/CTF programs effectively.<\/li>\n<\/ul>\n\n\n\n<p>The session will be delivered by KordaMentha\u00b4s team:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li> Richard Lee, Executive Director, Financial Crime<\/li>\n\n\n\n<li>Skye Arnott, Director, Financial Crime<\/li>\n\n\n\n<li>Ishaan Singh, Manager, Financial Crime<\/li>\n<\/ul>\n\n\n\n<p>This hands-on masterclass is designed to equip participants with the tools and strategies necessary to elevate their organization&#8217;s AML\/CTF compliance and risk management practices.<\/p>\n\n\n\n<p><strong>Paul Newson<\/strong>, principal at Vanguard Overwatch, remarked, \u201cThe Masterclass Series is all about empowering attendees with practical skills and actionable insights from leading practitioners. KordaMentha\u2019s team brings a wealth of expertise in financial crime, and this session is a must-attend for anyone serious about enhancing their AML\/CTF frameworks.\u201d<\/p>\n\n\n\n<p><strong>Alice Saveneh-Murray<\/strong>, partner at KordaMentha, stated: \u201cThe expectations of regulators in this space continue to increase, especially following the announcement of the AML\/CTF Modernisation Reforms. It has never been more critical for AML\/CTF professionals to have the skills necessary to conduct a thorough and compliant risk assessment. Our team is pleased to be able to share best practices, strategies, and common pitfalls to avoid so participants are empowered to meet the requirements of the new regime with confidence\u201d<\/p>\n\n\n\n<p>Why Attend the Masterclass?<br>This session is tailored for compliance professionals, risk managers, and industry leaders seeking to build robust AML\/CTF programs. Participants will leave with a deeper understanding of how to create risk assessments that go beyond compliance, supporting meaningful improvements in their organization&#8217;s regulatory approach.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Regulating the Game: A Flagship Conference<\/h2>\n\n\n\n<p>From 10 to 13 March 2025, Regulating the Game will convene global leaders, regulators, and industry professionals to address key challenges, explore innovative solutions, and drive sector leadership.<br>Now in its fifth edition, Regulating the Game continues to bridge the gap between regulators, industry professionals, and stakeholders. The conference provides expert content, fosters meaningful discussions on policy and sector challenges, and drives innovation to underpin effective and efficient gambling regulation.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Registration is open<\/h2>\n\n\n\n<p>Registration for the 2025 conference is now open for organizations wanting to send multiple staff, can access discounted registration options. For more details and to register, visit https:\/\/www.regulatingthegame.com\/rtg-sydney-2025 for sponsorship or exhibition opportunities.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>It&#8217;s the latest addition to the lineup.<\/p>\n","protected":false},"author":2,"featured_media":777019890,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"is_press_release":true,"is_interview":false,"is_opinion":false,"focusai_summary":"The Regulating the Game 2025 Masterclass Series has announced a new session, \"ML\/TF Risk Assessment \u2013 Tips, Tricks, and Missing Bits,\" presented by KordaMentha experts. This masterclass will provide actionable insights for organizations to enhance their AML\/CTF compliance programs, focusing on tailoring risk assessments and addressing evolving regulatory expectations, particularly in light of Australia's AML\/CTF Modernisation Reforms. It aims to equip compliance professionals and industry leaders with practical skills to meet stringent regulatory demands.","focusai_entities":"KordaMentha, AUSTRAC, Vanguard Overwatch, Regulating the Game, Richard Lee, Skye Arnott, Ishaan Singh, Paul Newson, Alice Saveneh-Murray","focusai_location":"Australia, Sydney","focusai_target_profile":"ceo_executive (0.9), regulator (0.95), compliance_legal (1.0), operator_casino (0.9), affiliate_publisher (0.7), tech_data (0.75), payments_fraud_aml (1.0), investor_analyst (0.85), supplier_vendor (0.8), journalist_researcher (0.9)","focusai_suggestions":[{"label":"AML\/CTF Modernisation Impact","query":"How specifically will the announced AML\/CTF Modernisation Reforms in Australia necessitate changes to current risk assessment methodologies for iGaming operators, particularly concerning customer due diligence and transaction monitoring?"},{"label":"Actionable Risk Outcomes","query":"Beyond identifying risks, what advanced strategies will be discussed for translating ML\/TF risk assessment outcomes into tangible, measurable improvements within an operator's existing compliance framework and governance structure?"}],"footnotes":""},"categories":[16336,24777],"tags":[24471],"class_list":["post-777021985","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-australasia-news","category-partner-news","tag-regulating-the-game-2025-sydney","press-release"],"_links":{"self":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777021985","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/comments?post=777021985"}],"version-history":[{"count":5,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777021985\/revisions"}],"predecessor-version":[{"id":777022002,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777021985\/revisions\/777022002"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media\/777019890"}],"wp:attachment":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media?parent=777021985"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/categories?post=777021985"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/tags?post=777021985"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}