5th Annual Australian Financial Crime 2019 | IQPC | 18 August 2019 | Novotel Sydney on Darling Harbour, 100 Murray St, Pyrmont NSW 2009, Australia
Venue
Novotel Sydney on Darling Harbour
Novotel Sydney on Darling Harbour, 100 Murray St, Pyrmont NSW 2009, Australia
What is Qwoted?
Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.
| Event Date |
Mon Aug 19 AEST - Wed Aug 21 AEST (over 5 years ago)
In your timezone (EST): Sun Aug 18 6:30pm - Wed Aug 21 12:00am |
| Location |
Novotel Sydney on Darling Harbour
100 Murray St, Pyrmont NSW 2009, Australia |
| Region | APAC |
Details
Improving Crime Detection, Response and Mitigation through Proactive Governance, Regulatory Compliance and Technology
Increased regulatory pressures along with a host of new technological advancements have meant that institutions are finding it challenging to keep up to date with new and emerging threats while remaining compliant. Fraud, corruption and money laundering seriously affect the reputation and savings of businesses as well as wider society as a whole.
Successful management of financial crime means:
• Risk Reduction - Strengthening financial crime visibility & resilience (Controls, risk management & prioritization, culture, incentive schemes)
• Threat/Incident Response - Proactively managing & resolving incidents (Incident response processes, automated detection, effective regulatory compliance & reporting)
• Staying at the cutting edge of financial crime practices & trends (Industry collaboration, new tech, trends analysis through data, AI, regtech)
What are the benefits of attending?
• Complying with AML/CTF Regulations to Avoid Fines, Penalties, and Allegations
• Identifying & Reporting Fraud & Corruption Across Multiple Channels
• Preparing for the Next Threats in the Financial Crime landscape
Speakers
2019 Speakers
Maria Firkin
Executive Director Financial Crime Compliance, Standard Chartered Bank Singapore
Daniel Rule
Global Head of Financial Crime Solutions, National Australia Bank
David Cope
Managing Director and Head of Financial Crime Compliance, Goldman Sachs
Marlene Sadhai
Manager – Financial Crime Response Risk & Assurance, Unisuper
Julian Hunn
Financial Crime Compliance, Flight Centre
Jason Holandsjo
General Manager, Group Compliance at Australia Post
Wendy Ward
Regional Head of AML Compliance – JAPA, American Express
Amber King
VP of AML Compliance, Morgan Stanley
Kevin Houlihan
Group Investigations Manager, The Star Entertainment
Jo Proud
Regional Head of Compliance, The Bank of Tokyo- Mitsubishi UFJ
Blair Browning
Financial Crime and Risk Assurance Specialist, Tasplan Super
Steven York
General Manager, Group Compliance and Chief Security Officer Company, Bank of Queensland
Alan MacSporran
QC Chairperson, Crime and Corruption Commission
James Campbell
CEO, Detective Desk
Crispin Yuen
Head of Governance & Strategy, Eastern & Allied
Jawad Latif
Associate Director Financial Crime Risk Assurance, NAB
Sponsors & Partners
2019 Exhibitor and Partners
EXHIBITOR:
• Risk RP
LEAD INVESTIGATION PARTNER:
• Detectice Desk
MEDIA PARTNER:
• Finance IQ