Know Your Customer Seminar

By Murray Lawson

7 February

12:00 - 02:00



InfoTrack Sydney Office - Level 8, 135 King Street, Sydney

Join us on 7 February for a seminar on KYC (Know your Customer) and AML (Anti-Money Laundering) presented by Murray Lawson, Senior Director of Global Risk and Investigations at FTI Consulting. In today's global marketplace, we are increasingly working with overseas entities. International transactions expand our exposure to risk and warrant enhanced due diligence. Knowing your customer is vital to minimising risk and protecting your business.

During the seminar, Murray will discuss:

  • the basics of Australia’s Anti-Money Laundering and Counter-Terrorism Financing regime
  • beneficial ownership and why understanding it is crucial to knowing your customer
  • insights from his extensive experience leading investigations of terrorism and cross-border money laundering

Event agenda

  • 12:00pm - Light lunch and beverages
  • 12:30pm - Start seminar
  • 1:30pm - Finish seminar
  • 1:30-2:00pm - Networking

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Murray specialises in leading cross-border business intelligence and risk investigations, applying the techniques of intelligence collection and analysis to the complex and sensitive business risks faced by clients. He has worked with major corporate and investment industry clients on issues of reputational risk, fraud, corruption, human rights and shareholder activism, among others. Murray’s expertise in geopolitical risk and international trade has seen him serve on the Trade Policy Advisory Committee for the Export Council of Australia. He has extensive experience in forensic interviewing, having trained numerous law enforcement and government investigators, and possesses extensive negotiation and crisis management skills He holds a Ph.D. in Psychology, is a Certified Fraud Examiner and Member of the Australian Institute of Company Directors. He is currently completing a Masters of Business Administration at the University of Sydney.