Safeguarding Australia's Financial Future – Unleashing the Power of Collaboration against Financial Threats!
September 02 - 04, 2024 | Sydney, Australia
Main Conference Day Two: Wednesday 04 September 2024
9:00 am - 9:30 am
RESERVED FOR AUSTRAC
9:30 am - 10:00 am
PANEL DISCUSSION: FEARLESS FUSION: CRUSHING FINANCIAL CRIME WITH TECH, INTEL, AND DATA
Gary Calder -
Head of Financial Crime Compliance,
AMP
Amber King - Executive Director, Global Financial Crimes Compliance, Morgan Stanley
10:00 am - 10:30 am
PANEL DISCUSSION: AI UNLEASHED: TRANSFORMING FINANCIAL CRIME OPERATIONS WITH PRECISION AND EFFICIENCY
Pritida Vinod -
Head of Financial Crime, Fraud and Operational Risk,
ANZ
Punit Kaushik - Global Head Fraud Risk Strategy, Standard Chartered Bank
10:30 am - 11:00 am
MORNING BREAK AND INDUSTRY INSIGHT
KYC/CDD
11:00 am - 11:30 am Case Study: Threats to Financial Integrity: The Risks Posed by Organised Crime Jamie Ferrill - Discipline Lead, Financial Crime Studies, Charles Sturt University
KYC/CDD
11:30 am - 12:00 pm PANEL DISCUSSION: COMPLIANCE & RISK MANAGEMENT Jeremy Leong - Chief Risk Officer - Head of Risk and Compliance, Taishin International Commercial BankPorus Govekar - Head of Compliance, Lottoland Australia
Jeremiah Seyrak - Executive Manager Risk and Compliance, Abacus
KYC/CDD
12:00 pm - 12:30 pm CASE STUDY: ADAPTABLE SYSTEMS, SEAMLESS RISK MANAGEMENT, AND PROACTIVE CULTURE Jawad Latif - Senior Manager Financial Crime Risk, Macquarie Group
FRAUD AND SCAMMING
11:00 am - 11:30 am CASE STUDY: DECODING FINANCIAL DECEPTION: COMBATTING SCAMS IN THE MODERN ERA Elise Muhlheim - Head of Financial Crime Control & Fraud, OFX
FRAUD AND SCAMMING
11:30 am - 12:00 pm PANEL DISCUSSION: FRAUD FIGHTERS UNLEASHED: STRATEGIES, TIPS, AND TECH FOR SUCCESS Elise Muhlheim - Head of Financial Crime Control & Fraud, OFXAlex Meaney - Director Scams Data & Disruption, ACCC
Tracey O’Keefe - Fraud Risk Manager, Auswide bank
Helen Shaw - Head of Fraud and Investigations, Auto & General Australia
FRAUD AND SCAMMING
12:00 pm - 12:30 pm CASE STUDY - EMPOWERING INDIVIDUALS AND BUSINESSES FOR A SCAM-RESISTANT FUTURE
12:30 pm - 1:30 pm
LUNCH BREAK AND INDUSTRY INSIGHT
Group 4
1:30 pm - 3:00 pm
REGULATORY RESILIENCE: NAVIGATING COMPLIANCE CHALLENGES IN FINANCE
1:30 pm - 3:00 pm
FRAUD PREVENTION REVOLUTION: ADVANCING INTELLIGENCE AND DATA SHARING STRATEGY
1:30 pm - 3:00 pm
BLOCKCHAIN BRILLIANCE: REVOLUTIONISING FINANCE THROUGH EMPOWERMENT
1:30 pm - 3:00 pm
SEAMLESS COMPLIANCE EXCELLENCE: ENSURING FINANCIAL INTEGRITY
1:30 pm - 3:00 pm
PRECISION INVESTIGATION: UNMASKING FINANCIAL CRIME WITH EXPERTISE
1:30 pm - 3:00 pm
GUARDIANS OF FINANCE: VIGILANCE AGAINST SCAMS AND FRAUDS
