Safeguarding Australia's Financial Future โ Unleashing the Power of Collaboration against Financial Threats!
September 02 - 04, 2024 | Sydney, Australia
Main Conference Day One: Tuesday 03 September 2024
๏ปฟ
8:50 am - 9:00 am
CHAIRโS WELCOME REMARKS
9:00 am - 9:30 am
LEADERSโ PANEL: 2024 VISION TO CONQUER FINANCIAL CRIME ENTERPRISE-WIDE
Paul Jevtovic -
Chief Financial Crime Risk & Group MLRO,
NAB
Tess Ogle - Head of Financial Crime Compliance, Perpetual Limited
9:30 am - 10:00 am
CASE STUDY: GRIFFITH UNIVERSITY ACADEMY OF EXCELLENCE IN FINANCIAL CRIME INVESTIGATION & COMPLIANCE
Sharon Thorpe -
Chief Operating Officer, Financial Crime Compliance,
Commonwealth Bank
10:00 am - 10:30 am
LEADERSโ PANEL: UNVEILING STRATEGIES AGAINST FINANCIAL CRIMES IN THE GAMING SPACE
Steven Blackburn -
Partner,
Ashurst
Ritu Bhandari - General Manager, Financial Crime, The Star Entertainment Group
10:30 am - 11:00 am
BRIDGING STRATEGY TO ACTION: DIVE INTO THE SOLUTION DRIVE
11:00 am - 11:30 am
MORNING BREAK AND INDUSTRY INSIGHT
INTERACTIVE DISCUSSION GROUPS
11:30 am - 1:00 pm
SCALING FRAUD PREVENTION: ELEVATING INTELLIGENCE AND DATA SHARING STRATEGY
11:30 am - 1:00 pm
ACHIEVING SEAMLESS COMPLIANCE AND VIGILANT FINANCIAL INTEGRITY
11:30 am - 1:00 pm
EMPOWERING FINANCE THROUGH BLOCKCHAIN BRILLIANCE
11:30 am - 1:00 pm
KYC & CDD MASTERY: STREAMLINING TRUST AND SECURITY
11:30 am - 1:00 pm
AI ACCELERATOR: TRANSFORMING FUTURES WITH AUTOMATION
11:30 am - 1:00 pm
FINANCIAL DIGITISATION DYNAMICS: SAFEGUARDING TOMORROW
1:00 pm - 2:00 pm
LUNCH BREAK AND INDUSTRY INSIGHT
2:00 pm - 2:30 pm
STREAMLINING COMPLIANCE, REAL-TIME SURVEILLANCE, AND VIGILANT WORKFORCE
Toby Evans -
Head of Economic Crime,
AusPayNet
2:30 pm - 3:00 pm
PANEL DISCUSSION: NAVIGATING REGULATORY FRONTIERS: INSIGHTS INTO THE MODERNISATION OF AUSTRALIAโS AML/CTF REGIME
Katie Lourey -
Compliance Manager,
Gold Bullion Australia
Wendy Ward - Vice President, International Oversight - APAC; Global Financial Crime Compliance, American Express
Nikunj Shrivastava - Head of AML/CTF Compliance, Australian Military Bank Ltd
Wendy Ward - Vice President, International Oversight - APAC; Global Financial Crime Compliance, American Express
Nikunj Shrivastava - Head of AML/CTF Compliance, Australian Military Bank Ltd
3:00 pm - 3:30 pm
CASE STUDY - SWIFT COMPLIANCE AND VIGILANCE FOR FINANCIAL INTEGRITY
Agnes Lee -
General Counsel & Chief Compliance Officer,
Hyundai Capital Australia
2:00 pm - 2:30 pm
CASE STUDY: NAVIGATING ENHANCED CDD FOR HIGH-VALUE CUSTOMERS
John Durrant -
Head of KYC,
ING
2:30 pm - 3:00 pm
PANEL DISCUSSION: KYC REMEDIATION TO SUSTAINABLE BUSINESS-AS-USUAL
John Durrant -
Head of KYC,
ING
Karen P - Head of Financial Crimes Compliance,, Vanguard Australia
Karen P - Head of Financial Crimes Compliance,, Vanguard Australia
3:00 pm - 3:30 pm
CASE STUDY: NAVIGATING COMPLIANCE: THE AI AND AUTOMATION REVOLUTION IN KYC AND CDD
Miguel Aguado -
Compliance Director Asia Pacific,
Ria Money Transfer
