8th Annual Australian Financial Crime Summit 2022 | IQPC | 14 November 2022 | Pullman Sydney Hyde Park, 36 College St, Darlinghurst NSW 2010, Australia

Venue
Pullman Sydney Hyde Park
Pullman Sydney Hyde Park, 36 College St, Darlinghurst NSW 2010, Australia

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Event Date Tue Nov 15 AEDT - Thu Nov 17 AEDT (about 2 years ago)
In your timezone (EST): Mon Nov 14 8:00am - Wed Nov 16 8:00am
Location Pullman Sydney Hyde Park
36 College St, Darlinghurst NSW 2010, Australia
Region APAC
Details

The only event where senior executive leaders in AML, Fraud, Risk and Compliance can gather together and address the complex challenges of financial crime.

This event will bring together every representative from Australia’s major financial institutions in a closed door forum without media to discuss how to identify and reduce risk in complex ecosystems.

Australia’s banking and financial institutions are being watched, and compliance has never been more critical in a world where criminals are easily able to break through the systems in place.

Speakers

2022 Speakers

Daniel Mossop
National Manager, Education, Capability and Communications, AUSTRAC

Andy White
CEO, AusPayNet

Russell Wilson
Non-Executive Director, Transparency International Australia

Amber King
Head of Financial Crimes Compliance

Morgan Stanley
Dan Corrente
Manager Financial Crime Risk Governance, Bendigo and Adelaide Bank

Monique Bielanowski
Senior Financial Crimes Manager, Australian Retirement Trust

Anthony White
Fraud & Counterfeit Manager for Oceania, Canon Australia & Chair of The Australian Online Fraud Council

Zachary Lu
Head of Financial Crime, Risk and Compliance, Binance Australia

Dean Jaman
AML Professional
‎
Robert Wyld
Former Co-Chair, Internal Bar Association’s Anti-Corruption Committee

Jamie Ferrill
Discipline Lead, Financial Crime Studies, Charles Sturt University

Jawad Latif
Senior Manager Financial Crime Risk, Macquarie Group

Nikunj Shrivastava
Head of Financial Crime Compliance, Australian Military Bank

Sponsors & Partners

2022 Sponsors

• First AML
• LexisNexis Risk Solutions
• Intech Solutions
• Tata Consultancy Services (TCS)
• NICE Actimize