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Table of contents
STEP Journal, Issue 4, 2024
Member Q&A – Pamela Cross TEP
We sat down with STEP Global Congress 2025 Programme Chair, Pamela Cross TEP, to chat about what attendees should expect from the upcoming event
STEP updates
News from STEP, including upcoming events, the latest consultations and member updates
Corruption at the gates
Foreword: The FATF view on the effectiveness of AML gatekeepers, by Paolo Panico
Pay it forward
Stephanie North lays out how to get involved with STEP at a global level
STEP updates
News from STEP, including upcoming events, the latest consultations and member updates
Member Q&A – Lisa Barca TEP
Lisa Barca TEP is a Partner at Turner Freeman Lawyers in New South Wales, Australia. The next-generation practitioner recently won the Young Practitioner of the Year accolade at STEP’s Private Client Awards in 2023.
Branching out
Stephanie North stresses the importance of volunteering and putting in place effective succession strategies for STEP branches
Stepping up
There are no barriers when it comes to volunteering with STEP, explains Stephanie North
Member Q&A - Harry Joffe
Harry Joffe TEP is Head of Legal Services at Discovery Life in Johannesburg, South Africa. He has been Secretary, Vice‑Chair and is now Chair of STEP Johannesburg. Most recently, Harry has been elected to STEP’s Council. We had a chat about his career, involvement with STEP and plans for the future.