Peter Clark

Financial sector risk and regulation

[Peter Clark @PeterBClark]

The Sydney commute at the end of a Spring day.

[Peter Clark @PeterBClark]

Prof Brian David Johnson delivering 2019 Menzies Oration ⁦@MelbLawSchool⁩ on challenges in tackling cross-border cyber security risks. Panel discussion on the growing cyber threat environment also illuminating. ⁦⁦@MenziesFdation⁩

[Peter Clark @PeterBClark]

A packed house in the beautiful Sydney Town Hall for the Prime Minister ⁦@ScottMorrisonMP⁩ at 2019 Lowy Lecture & Dinner. Encouraging to hear that Australia will more actively engage in global standard setting! A superbly organised event by ⁦@LowyInstitute ⁦⁦

[Peter Clark @PeterBClark]

Fantastic panel discussion tonight with Dr Lisa Harvey-Smith, Aude Vignelles, Andrea Boyd and Dr Sarah Pearce on Australia’s growing contribution to space science. Luke Jerram’s fabulous Museum of the Moon sculpture @maasmuseum set the scene ⁦@SydScienceFest⁩ #SSF19

[Peter Clark @PeterBClark]

Thank you Dr Vilashini Somiah, Prof James Chin and @benjaminbland for a great @LowyInstitute discussion tonight on ‘Building the new Malaysia’. A spirited panel for a lively country! @mfullilove

[Peter Clark @PeterBClark]

The Sydney commute.

[Peter Clark @PeterBClark]

Great to be part of another excellent Lowy Institute event in Melbourne tonight, with Prof Thitinan Pongsudhirak’s incisive views on Thailand’s shifting political environment. ⁦@mfullilove⁩ ⁦@LowyInstitute⁩

[Peter Clark @PeterBClark]

Great to be at the Lowy Institute event at the NGV this evening to hear Dewi Fortuna Anwar on Indonesia’s incredible (by logistical standards) upcoming Presidential and legislative election. 6 million election officials! ⁦@mfullilove⁩ ⁦@LowyInstitute⁩

[Herb Feith Centre @HerbFeithCentre]

https://t.co/oJ7aP1W9Ql

[Peter Clark @PeterBClark]

A welcome visitor for the start of the long weekend!

[Peter Clark @PeterBClark]

Plane? No, train - and a brilliant way to travel in Indonesia!

[Peter Clark @PeterBClark]

Great to spend this week with ⁦@PPATK⁩ in Jakarta and Bandung, as Indonesia continues its impressive leadership journey in AML/CTF. Thanks also to @AUSTRAC and its Jakarta-based staff for their ongoing support of this essential relationship. ⁦@DubesAustralia⁩

[Peter Clark @PeterBClark]

Very honoured to be at Government House today, and inspired by the achievements of the many Queen’s Birthday Honours 2018 award recipients. ⁦@AUSTRAC⁩

[Peter Clark @PeterBClark]

Important new work by the @FATFNews and APG on financing of this heinous crime.

[FATF @FATFNews]

An analysis of the financial flows associated with the fast-growing crime of #humantrafficking in this new FATF/APG report. ➡️ https://t.co/AL1rplTcm7
#moneylaundering #terroristfinancing

[Peter Clark @PeterBClark]

@PPATK in Indonesia continues to innovate in the fight against ML and TF, through its online capabilities and outreach to develop greater understanding of financial crime risks on the part of the public.

[PPATK @PPATK]

Mimin coba meluruskan berita ini. Prinsipnya, tak ada yg salah dgn bertambahnya harta kekayaan seseorang. Namun, masyarakat perlu proaktif utk menyampaikan kpd PPATK bila ditemukan kenaikan harta kekayaan seorang individu secara drastis dan TIDAK WAJAR.

https://t.co/CdYptCHAAx

[Peter Clark @PeterBClark]

Congratulations @AUSTRAC on a well-deserved award for a truly innovative public sector organisation!

[AUSTRAC @AUSTRAC]

We won! AUSTRAC’s culture of innovation has just been recognised with a 2018 Public Sector Innovation Award for hosting Australia’s first ever financial intelligence Codeathon! Congrats team! #innovation #AUSTRAC #codeathon #ipaaawards

[Peter Clark @PeterBClark]

Congratulations to Indonesia being admitted as an observer to the FATF ⁦@FATFNews⁩ . We look forward to even closer ties with our colleagues at the Indonesian FIU ⁦@PPATK⁩

[Peter Clark @PeterBClark]

⁦@AUSTRAC⁩ in a very sunny Paris for the start of FATF week. We'll discuss issues affecting the integrity of the financial system, challenges in prosecuting ML and TF, Fintech and much more. ⁦@FATFNews⁩

[AUSTRAC @AUSTRAC]

AUSTRAC CEO Nicole Rose PSM said ‘It is the responsibility of financial institutions, their boards and senior management to ensure the organisation they oversee takes its AML/CTF obligations seriously, and that there is an organisational culture that supports this’. #AUSTRAC

[AUSTRAC @AUSTRAC]

AUSTRAC welcomes the $700 million civil penalty ordered today against the Commonwealth Bank of Australia by the Federal Court of Australia, for serious breaches of AML/CTF laws. https://t.co/zqDLNX6wdE #AUSTRAC #AMLCTF