H & H Lawyers hosts a seminar:“Navigating New Regulatory Landscape: Essential Updates for Foreign ADIs”

We were pleased to host Korean Foreign ADIs at H & H Lawyers for our seminar, “Navigating New Regulatory Landscape: Essential Updates for Foreign ADIs”.

Thank you to our speakers Nicholas Lim and David Sullivan (Former Senior Manager at APRA) for practical guidance on CPS 230 (Operational Risk Management), CPS 511 (Remuneration Standards for Foreign ADIs), and the AML/CTF Amendment Act 2024 (Enhanced AML/CTF obligations for Foreign ADIs).

We appreciate the strong engagement and look forward to continuing to support Korean banks operating in Australia with pragmatic compliance solutions.
For materials or tailored briefings, please contact our Banking & Financial Services team.