Is your organisation prepared for increased regulatory scrutiny?

As Australia strengthens its Anti-Money Laundering framework, retailers are facing increased regulatory expectations around financial transactions – including the sale and use of gift cards.
In his presentation at Retail Risk – Sydney, Angus Nardi, Chief Executive – Shopping Centre Council of Australia, will focus on the recent proposed reforms by AUSTRAC to address perceived issues with money laundering and terrorism financing.

Following his presentation, Angus will also chair an interactive roundtable, giving attendees the opportunity to ask questions, share practical challenges, and explore real-world approaches with industry peers.

About Angus
Angus Nardi is the Chief Executive of the Shopping Centre Council of Australia, which is the national industry group for major shopping centre owners and operators.
The SCCA represents its members on all material policy, regulatory and public affairs issues, with a key focus on community safety and security.
The SCCA also runs various industry initiatives including on community safety, industry research, and the Frank Lowy Fellowship in honour of Sir Frank Lowy AM.
Retail Risk – Sydney takes place on 26th February 2026. Register now to receive your free access-all-areas VIP pass, which also entitles you to a complementary lunch and refreshments.