NAVIGATE: Making tax and AML/CTF exciting- What every adviser needs to know

Paul Derham is the Managing Partner at Holley Nethercote. He helps participants in the financial services industry to meet their legal and compliance obligations. Paul regularly assists businesses acquire their Australian financial services licences (AFSLs),and build robust governance systems to help them stay out of court, and out of the hands of regulators. He works closely with global payments, crypto, derivatives, FX and advisory groups, as well as fintech startups. He's involved in regulatory reform work in Australia and on a global scale, consulting in person to International Standards-Setting bodies including the Financial Stability Board. He also sits on compliance committees for a large number of AFSL holders.

David has more than 30 years of experience in the financial services industry. Currently he is Senior Manager, Policy & Advocacy with the Financial Advice Association Australia, and previously worked at Macquarie Bank for more than 25 years in various roles including Division Director/ Head of Macquarie Technical Advice Services.
David has a broad educational background, including qualifications in law, mathematics/computer science, accounting, financial planning, and finance and investment. He is a CPA, Chartered Tax Adviser, registered tax agent, Specialist SMSF Adviser and Senior Fellow of FINSIA.
Outside of work, David is a devoted dad to a beautiful little girl, a keen cyclist, sometimes swimmer and runner, and an ardent AFL Crows supporter.

Phil Anderson is the General Manager Policy, Advocacy & Standards of the Financial Advice Association Australia (FAAA). Phil had spent over 10 years at the Association of Financial Advisers (AFA), including most recently as CEO before the successful vote to merge with the Financial Planning Association (FPA). 
He has previously worked for Netwealth as General Manager Governance and Advice, and Colonial First State, where he was the Head of Risk Management & Compliance for the CFS Advice business. Phil has been in the financial services industry for over 25 years, having also worked with AMP, MLC and Perpetual. 

Phil has been responsible for policy, including the Quality of Advice Review, and the implementation of the requirements of the Professional Standards legislation and the Royal Commission Recommendations. Phil has previously been integrally involved in the FoFA, TASA, Education/Professional Standards and the Life Insurance Framework debates including driving the development of submissions to FASEA, Treasury, ASIC, the Tax Practitioners Board and Parliamentary Committees. Phil is a CPA and has a Bachelor and Masters of Commerce along with the DFP and ADFP.

Conrad has over 20 years experience in financial services having worked at ING / ANZ / IOOF for 10 years including running the head office of ANZ Financial planning (during a massive period of regulatory change), managed Line 1 Risk for ANZ Advice supporting both salaried and aligned advisers and running a team of 47 people for ANZ / IOOF covering technical, paraplanning, standards etc.
He started Tangelo in 2019 and now has a team of 5 -10 advice professionals all with >15 years advice experience. Tangelo provides support to advice businesses to help operationalise their compliance including policy writing, improving processes, training staff and completing gap assessments for practices and licensees.