FinCrimes Week Online Session 2 | Managing Regulatory Convergence & Reform Fatigue
March 18 @ 12:20 pm - 1:30 pm AEDT
Session Information
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Expert Panel | Managing Regulatory Convergence & Reform Fatigue
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| Tim Phillipps Executive Chair Identitii Ltd |
Ritu Bhandari |
Jamie Lynch |
This online panel will examine how organisations are responding to overlapping AML and broader regulatory reforms, and what reform fatigue is really costing compliance functions in practice. It will explore how firms can make smarter decisions about where to focus, align change initiatives across the business, and cut through duplication, without losing sight of accountability and governance. The discussion will also look at what it takes to build compliance frameworks that are genuinely integrated and built to last, not just technically compliant, but embedded in a way that holds up as the regulatory environment continues to evolve.
About the Panel.
Tim Phillipps | Executive Chair – Identitii Ltd
Tim is the Executive Chair of an Australian-listed RegTech that powers how organisations store, transmit, and share sensitive data in the fight against financial crime. Tim is also a board adviser to several successful RegTech start-ups across Asia. He is an experienced financial crime, data analytics and RegTech specialist with a demonstrated history of working in the management consulting industry in Global leadership roles and as a Regulator. An internationally experienced adviser who is passionate about the future of RegTech, he is skilled in the strategic application of data analytics and regulatory technologies in financial crime compliance.
Ritu Bhandari | Co-Founder & Partner – Platinum AML
Ritu Bhandari is Co-founder and Partner at Platinum AML, bringing extensive expertise in financial crime risk management and regulatory compliance. With a robust background in the gaming and financial services sectors, she has held senior roles, including General Manager of Financial Crime at The Star Entertainment Group. Ritu has led initiatives in anti-money laundering (AML), counter-terrorism financing (CTF), and fraud prevention, focusing on enhancing compliance frameworks and fostering regulatory engagement. A recognised thought leader, she frequently speaks at industry conferences, sharing insights on best practices and emerging challenges in financial crime compliance.
Jamie Lynch | Head of Anti-Money Laundering – Gilbert + Tobin
Jamie Lynch is the Head of Anti-Money Laundering (AML) at Gilbert + Tobin, a leading Australian law firm. With extensive experience in AML/Counter-Terrorism Financing (CTF) compliance and operational risk, Jamie has held senior roles in both New Zealand and Australia, including positions at Russell McVeagh and the Department of Internal Affairs. He is recognized for his expertise in integrating AML/CTF frameworks within legal practices and has contributed thought leadership on the intersection of compliance and cybersecurity. Jamie’s insights are especially timely as Australia undergoes major AML/CTF regulatory reform.
