
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
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Expert Panel | Data sharing, privacy and collaboration in financial crime prevention
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| Chair Announced Soon |
Lisa Schutz |
Speaker |
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.
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.
Details
Organiser
- Australian Compliance Institute
- Email admin@compliance.org.au
- View Organiser Website
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FinCrimes Week Online Session 2 | Managing Regulatory Convergence & Reform Fatigue
March 18 @ 12:20 pm - 1:30 pm AEDTVirtual Event





