Stephen Johnston, Executive Program Manager, Commonwealth Bank's Anti Money Laundering.Counter Terrorism Financing Program, talks to us about the implementation of the new Federal anti-money laundering land counter-terrorism financing laws, its demand of high level technology and staying one head of the criminals.
He is a speaker at Australasian Anti Money Laundering Summit 2008 on the 9th and 10th of September.
Contact: +61 2 9080 4080
Me Again, Love's Everlasting , Suing the Devil, The Grace Card, Facing the Giants, Flywheel, Soul Surfer, The Encounter, Journey to Heaven, Love Begins, Psalms,Proverbs,,, Stephen Johnston, Stephen Elkins, Samuel Montoya, Kelly Ryan Dolan, Dick Hill, Paul Kent, Karen Kingsbury, Kyle Idleman, Sarah Young, Jonathan Cahn, Linda Dillow, Ravi Zacharias, Ron Rhodes, Kurt E. Koch, Steve Russo, Edmond C. Gruss, JoshMcDowell, Don Stewart, Peter Kreeft, Charles Capps, Duane A. Garrett, Kurt E. Koch, H.A. Maxwell Whyte, Mike R. Taylor, Darrin Patrick, Vance Christie, Brian Stanley,David J. Hesselgrave, Elmer J. Thiessen,