- This event has passed.
FinCrimes Week Online Session 4 | Data sharing, privacy and collaboration in financial crime prevention
March 20 @ 12:20 pm - 1:30 pm AEDT
Session Information
ACI Members: Please log in to your membership account to access your discounted rate, which will be applied at checkout.
Expert Panel | Data sharing, privacy and collaboration in financial crime prevention
 |
 |
 |
| My-Linh Tyshing ACI Board |
Lisa Schutz |
Brad Bardell |
This session brings together leading voices in financial crime prevention to explore one of the industry’s most pressing challenges — how organisations can share data and collaborate more effectively, without compromising privacy or legal obligations. Our panel will unpack the practical, legal and technological barriers to information sharing, and what better collaboration could mean for detection and prevention outcomes.
About the Panel.
My-Linh Tyshing
My-Linh is a senior Risk and Compliance Executive with over 25 years of global banking experience across the UK, Asia, and Australia. She has led major programs including APRA Capital Reforms, commercial customer remediation following the Hayne Royal Commission, and the integration of HBOS and Lloyds TSB risk functions during the global financial crisis. A values-driven leader, My-Linh is known for uniting stakeholders to solve complex challenges and drive practical, strategic outcomes that balance effective risk management with commercial success.
Lisa Schutz | Founder and CEO – Verifier
Lisa Schutz is the Founder and CEO of Verifier, a RegTech firm delivering a privacy-by-design, consent-driven data sharing platform. She is a co-founder of The RegTech Association and a member of Australia’s Consumer Data Advisory Committee for Banking and Energy. With a background spanning Boston Consulting Group, MasterCard, and Australia Post, Lisa brings extensive expertise in data strategy, ethics, and innovation. She is also the author of Decisions not Data and actively leads conversations on ethical AI. Through Verifier, Lisa champions trusted, consented data use to drive better decision-making and a fairer, more transparent consumer experience.
Brad Bardell
Brad Bardell brings over 25 years of experience across forensics and financial crime, having begun his career as a major crime forensic scientist in law enforcement before transitioning into senior financial crime, risk and compliance roles across banking, wagering, superannuation and data solutions. Brad spent a number of years working with major banks, insurers and fintechs across North America, Europe and APAC, sourcing, designing and developing data solutions to help with a myriad of challenges, including during and following CoVID, and recognised a number of gaps in data offerings. Brad has recently been applying his experience to developing novel data solutions to address those challenges not easily solved, and yet to be addressed.