Training Experience
Peter Oakes has designed, written and delivered practical training / information sessions and presented to more than 5,000 professionals at public, in-house and conference events in Europe (UK, Ireland, Amsterdam, Czechoslovakia, France & Spain), United States, Australia and Middle-East (Dubai, Saudi Arabia & Kuwait).
"I've attended many presentations on AML and other topics over the years and I have to say this was by far the best presentation I have ever attended." - Financial Services Group & Lending Products (European systemically important bank). More testimonials here.
Upcoming Training
· Master Class: Anti-Money Laundering & Counter-Terrorism Financing under current Australian law (Full Day) [001AMLAU]
· AML/CFT Implementation: Operationalising the Australian law (2 hours) [002AMLAU]
· Anti-Money Laundering / Counter-Terrorism Financing Update & Refresher on Australian requirements (2 hours) [003AMLAU]
· Board & Directors’ Executive Learning: Anti-Money Laundering / Counter-Terrorism Financing & Financial Sanctions (3 hours) [004AMLAU]
What to know more about these courses? Email = hello AT moneylaundering.com.au
· AML/CFT Implementation: Operationalising the Australian law (2 hours) [002AMLAU]
· Anti-Money Laundering / Counter-Terrorism Financing Update & Refresher on Australian requirements (2 hours) [003AMLAU]
· Board & Directors’ Executive Learning: Anti-Money Laundering / Counter-Terrorism Financing & Financial Sanctions (3 hours) [004AMLAU]
What to know more about these courses? Email = hello AT moneylaundering.com.au
*Speaking at events & conferences
Peter is happy to consider speaking engagements at conferences and events in Australia and elsewhere. Peter has spoken at third party conferences and government events in the United Kingdom, Amsterdam, Czechoslovakia, Ireland, Austria, France Spain and Kuwait (to name just a few venues). Peter is an engaging, popular and pragmatic speaker; keeping audiences informed and entertained while drawing on his extensive regulated and regulator experience. In particular having worked for four (4) central banks / regulators (Australia, UK, Ireland and Saudi Arabia) together with his consulting, compliance officer/MLRO and non-executive director roles, Peter's unique experience benefits a wide range of professionals from front-line staff, regulators to boards of directors.