| Regulator Update Tim Lear, AUSTRAC View Insights |
Operation Tropicana Ken Gamble, Fraud & Cybercrime Specialist Investigator View Insights / View Presentation |
| Stream A: Financial Crime & Risk Intelligence | Stream B: Governance, Regulation & Ethical Leadership |
| Cyber + InfoSec Collaboration Andrew Sisam (Australian Retirement Trust) View Insights |
AML/CTF Regulatory Engagement Ritu Bhandari (Platinum AML) View Insights |
| Crypto Risks & ML/TF Liam Hennessy (Thomson Geer) View Insights |
Understanding Sanctions & Sanction Risk Kieran Seed (Lexis Nexus) View Insights |
| Navigating the Shifting Geopolitical Threat Landscape Gail Carter (KordaMentha) and Alice Bexson (BHC) View Insights |
Tranche 2 & New AML/CTF Rules Rachel Waldren (KordaMentha) View Insights |
| Predicate Crime Panel Chair: Jamie Lynch (Gilbert & Tobin) Panel: Kim Randle (FairSupply), Martin Fryer (AFP), & Nicholas McTaggart (Murinbin) View Insights |
Board Leadership in Financial Crime: Dr Rachel Southworth (Charles Sturt University) & Keeley Jenkinson View Insights |
Are You Who You Say You Are? Identifying Customers Dan Sanders (CareSuper) View Insights |
RegTech Realities Panel: Automation, Assurance & Risk-Based Decision Making Chair: Tim Phillipps (RegVisory) Panel: Anthony Quinn (Arctic Intelligence), John Rayment (Identitii), Toby Taylor (APLYiD) View Insights |
| Adequate Procedures: Foreign Bribery Regime Panel Sophie Jaggard (RegFlex) & Abigail Gill (Corrs Chambers Westgarth) View Insights |
Scam Prevention: Chris Cass (Deloitte) View Insights |
| Global Perspectives: Panel discussion Chair: Heather Loewenthal, John Flynn (Gracechurch Financial Crime Prevention (UK), Wietske Larrandart (Monex UK), Alice Saveneh-Murray (KordaMentha) & Thane Thomas Twiggs (Cargill) View Insights |
Presentation slides from our speakers will be made available over the coming days. We appreciate your patience as we compile and upload this material.
We extend our sincere thanks to our congress sponsors GRC Solutions and LexisNexis for their generous support.
Your partnership helps make this event possible and contributes to a stronger, more connected community.
We’re grateful for your contribution and ongoing support.
