Verification of Identity and Risk Management

By Richard Williams

28 June

12:30 - 02:00



InfoTrack Office Melbourne - L5, North Tower 459 Collins Street, Melbourne

Richard Williams, Partner at Hunt & Hunt Lawyers will review the new VOI requirements in Victoria and how they can be applied to electronic and paper transactions.

Richard has particular expertise in consumer credit, privacy law, anti money laundering, finance broking and other legislation affecting financial institutions.

In recent years Richard has been deeply involved with the development of Verification of Identity requirements throughout Australia, both in relation to electronic conveyancing and also with paper based transactions.

The event agenda is as follows:

  1. Development of Verification of Identity in Australia
  2. VOI Requirements – Paper Based Transactions in Victoria
  3. VOI Requirements – e-Conveyancing
  4. Taking Reasonable Steps
  5. The VOI Standard
  6. Safe Harbour
  7. Use of External Providers
  8. The Future

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Richard Williams, Partner, Hunt & Hunt Lawyers - Richard provides legal assistance and advice to financial institutions and other participants in the finance industry to solve legal issues that confront them in their businesses. This includes drafting standard form documentation, providing advice on lending, recoveries, legislative change, compliance and general corporate matters.

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