Financial Crimes Committee
Blockchain Australia is committed to best-practice for the understanding and management of Financial Crimes and Counter-Terrorist Financing risks impacting digital currency and digital token exchanges and their customers. The Financial Crimes Committee/CTF Committee guides Blockchain Australia’s strategy and activity in this area.
Key activities include:
- Administration of the Australian Digital Currency Industry Code of Conduct including applications for certification and renewal.
- Facilitation of Financial Crimes Committee/CTF best practice exchange among Blockchain Australia members
- Liaison with key regulators including AUSTRAC, ASIC & ACCC
- Support for consumer education initiatives
The members of the Blockchain Australia Financial Crimes Committee are:
Paul Derham (Chair)
Forensic Consultant, Financial Services
Aub Chapman & Associates
Alexa Freeman (Secretary, Code of Conduct Certification & Compliance)
Risk, Regulatory & Compliance Specialist
Murray Waldren Consulting