Appendix 2Public hearings
Wednesday 30 October 2024
Committee Room 2S1, Parliament House
Canberra
Law Council of Australia
Ms Juliana Warner, Chair - AML/CTF Working Group
Mr Steven Stevens, Member - AML/CTF Working Group and Chair, Professional Ethics Committee
Mr Murray Hawkins, Principal Advisor - Regulation and Professional Standards
Dr Brendon Murphy, Senior Policy Lawyer
New South Wales Bar Association
Mr Michael Izzo SC, Junior Vice-President
Victorian Bar
Ms Fiona McLeod AO SC, Senior Counsel
Transparency International Australia
Mr Clancy Moore, Chief Executive Officer
Mr Russell Wilson, Non-executive Director
KordaMentha
Ms Grace Mason, Partner
Mr Stephen Dabkowski, Director, Blue Dot Media
Australian Federal Police
Acting Deputy Commissioner Stephen Dametto, Acting Deputy Commissioner Crime
Commander Kate Ferry, Commander Investigations, Eastern Command
Australian Criminal Intelligence Commission
Dr Katie Willis, Acting Executive Director, Covert Collection and Insights
Mr Matt Rippon, Deputy CEO Intelligence
Mr Jason Halls, National Manager Examinations
Dr Rick Brown, Deputy Director
Real Estate Institute of Queensland
Ms Antonia Mercorella, Chief Executive Officer
Property Council of Australia
Mr Dan Rubenach, National Policy Manager, Capital Markets
Ms Tamara Davies, Head of Ethics and Compliance Pacific
Mr Geoff Mooney, Head of Compliance
CPA Australia
Ms Belinda Zohrab-McConnell, Regulations and Standards Lead
Mrs Karen McWilliams, Business Reform Leader
Mr Irwin Bushnell, Technical Policy Advisor
Uniting Church in Australia, Synod of Victoria and Tasmania
Dr Mark Zirnsak, Senior Social Justice Advocate
Academy of Excellence in Financial Crime Investigation and Compliance - Griffith University
Professor Shireenjit Johl, Deputy Director
Dr Jason Sharman
Professor Andreas Chai
Dr Gordon Hook
Australian Banking Association
Mr Chris Taylor, Chief of Policy
National Australia Bank
Mr Paul Jevtovic, Chief Financial Crime Risk Officer and Executive MLRO
Commonwealth Bank of Australia
Mr John Fogarty, Executive General Manager, Financial Crime Compliance
Attorney-General's Department
Mr Andrew Warnes, First Assistant Secretary, Criminal Justice Division
Mr Alex Engel, Assistant Secretary, Transnational Crime Branch
Ms Caroline Yuan, Director, Transnational Crime Branch
Australian Transaction Reports and Analysis Centre (AUSTRAC)
Mr Jonathan Brewer, Acting Deputy CEO, Intelligence
Mr Daniel Mossop, National Manager, Policy Rules and Guidance
Mr Tim Lear, National Manager, Legal and Enforcement (General Counsel)
Mr Peter Soros, Deputy CEO Regulation