Shangri-La Hotel, Sydney
Shangri-La Hotel, Sydney, 176 Cumberland St, The Rocks NSW 2000, Australia

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Event Date Mon Jun 21 AEST - Tue Jun 22 AEST (4 months ago)
In your timezone (EDT): Sun Jun 20 6:00pm - Mon Jun 21 9:00pm
Location Shangri-La Hotel, Sydney
176 Cumberland St, The Rocks NSW 2000, Australia
Region APAC

Australia has one of the largest and most developed economies in the APAC region and is home to thousands of banks and financial services companies. Per the Financial Action Task Force, Australia has achieved high results in international cooperation and substantial results in risk, policy and coordination, the use of financial intelligence and combating terrorist financing and proliferation financing. In order to maintain the success, financial institutions must learn to navigate a robust legal framework, put in place to protect the country’s financial system against money laundering threats and the financing of terrorism.

As part of our International Annual Conference Series, this Conference will provide insights on some of the latest developments in the anti-money laundering and counter-financing of terrorism regulatory environment and the dynamic sanctions landscape.

• Earn up to 18 Educational Credit Units
• Gain valuable knowledge from experts and professionals on managing financial crime threats in Australasia
• Deep-dive into threat areas such as anti-money laundering, correspondent banking, terrorist financing and more
• Uncover insights from threat intelligence exchanges and the latest financial crimes investigation findings


2021 Speakers :

Dinesh Anand
Head of Sanctions Compliance and Fraud Risk, ANZ

Armina Antoniou
General Manager, Financial Crime Risk, Tabcorp Holdings Limited

Christiaan Barnard
Detective Inspector: FIU Manager, NZ Police

Laura Burgess
Senior Consultant, Awareness and Partnerships, National Australia Bank

Gail Carter
Group Sanctions Officer, Director, Westpac Group

Aub Chapman, CAMS-Audit
Director, Aub Chapman Consulting Services, Co-Chair, ACAMS Australasian., Chapter

Choon Hong Chua, CAMS
Head of Compliance Solutions, APAC and Middle East, Moody’s Analytics

Professor James Cockayne
Founder and Senior Fellow, Finance Against Slavery and Trafficking

Gavin Coles
Australian Chapter Advisory Board

Caitlin Cook, CAMS
Lead for Change Delivery, Financial Crime Portfolio,ANZ

Alexander Coward
Advisor, Pillar Two

Tim Cronin
Senior Manager, Landscape Restoration and Protection, WWF-Australia

Hue Dang, CAMS-Audit
VP and Global Head of Business Development and New Ventures, Senior, Asia Pacific Leader, ACAMS

Charles Delingpole
Founder and Chief Executive Officer, ComplyAdvantage

Martin Dilly, CAMS-Audit
Director, Martin Dilly AML

Kim Downs
CFE, ACFE Fraud and Sanctions Risk, ANZ

Markus Erikson
Director Intelligence-Partnerships, AUSTRAC

Christopher Faherty, CAMS
Head Of Compliance, TSB New Zealand

Nick Griffith
Regional Director of Business Development, Australia & New Zealand, ACAMS

Todd Harland, CAMS
Chief Executive Officer, AML Solutions International

Cassandra Hewett
Head of Financial Crime, Group Money Laundering Reporting Officer, ANZ

Andrew Hill
Head of Delegation to the FATF and APGML

Dr. Gordon Hook
Executive Secretary, Asia/Pacific Group on Money Laundering (APG)

Gary Hughes
Barrister, Akarana Chambers

Martin Ivanov
Global Financial Crime Officer, Westpac

Neil Jeans
Principal Consultant, Initialism

Yogesh Kulkarni, CAMS
Head of Financial Crime Risk and Regulatory Compliance Audit, Commonwealth Bank

Rosalind Lazar, CAMS
Regional AML Director – APAC, ACAMS

Scott Liles
President and Managing Director, ACAMS

Warren Lysaght
Detective Acting Inspector, NSW Police Force

Sonja Marsic
Senior Executive Lawyer, AGS

Sarah McGrath
Director, International Engagement, Business and Human Rights, Australian Human Rights Commission

Nicholas McTaggart
Founder, The Murinbin Group

Nathan Means
Assistant Director, Australian Sanctions Office, Department of Foreign Affairs and Trade (DFAT)

Jeremy Moller
Senior Advisor, Risk Advisory, Norton Rose Fulbright Australia

Dr. Nathan Newman
National Manager, Regulatory Operations, AUSTRAC

Adam K. Parks
Dual Hat Attaché, U.S. Department of Homeland Security (DHS), U.S. Homeland Security Investigations (HSI), Canberra, Australia 

John Rayment
Chief Executive Officer, Identitii

Peter Richie
Director, Regional Anti-Corruption Adviser, American Bar Association Rule of Law Initiative

Irina Samoylova Kunces, CAMS-Audit
Founding Member and Board Director, Global GRC Alliance

Glenn Sant
Fisheries Trade Programme Leader/Senior Research Fellow, Traffic/ANCORS

Lisa Singh
Head of Government Advocacy, Walk Free, Minderoo Foundation

Howard Steiner
AML and Financial Crimes Program Director, The Star Entertainment Group

Richard Storey
Risk Solutions Sales Director, Pacific, Refinitiv

Keith Swanson
Director, Asia Pacific/Japan, Fraud, Financial Crime & Security Intelligence, SAS Institute...

Sponsors & Partners

2021 Sponsors

• Bureau Van Dijk
• Refinitiv
• Sas

• Comply Advantage
• Identitii

• Accuity
• Bureau Van Dijk
• Comply Advantage
• Dow Jones Risk and Compliance
• Feedzai
• First AML
• Identitii
• Jade Thirdeye
• Name Scan
• Refinitive