ACAMS Australasia Conference 2023 | ACAMS | 18 June 2023 | TBA, Sydney, Australia

With regulatory changes in the wings and financial-crime threats on the rise, the work of Australasia’s AFC professionals is more important than ever, and so is staying apprised of the latest guidance and threats.

In special networking sessions designed to support career development, they’ll also learn that they don’t have to face these challenges alone.

2023 Speakers

KEYNOTE SPEAKERS:

Alex Engel
Assistant Secretary, Transnational Crime, Criminal Justice Division Attorney-General's Department

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

SPEAKERS AND TASK FORCE:

Armina Antoniou
Executive General Manager, MLRO, Financial Crime Risk, Crown Resorts

Kieran Beer
Chief Analyst and Director of Editorial Content, ACAMS

Caroline Bowler
Chief Executive Officer, BTC Markets

Rachelle Boyle
Global Head of Compliance, OFX

Jon Brewer
National Manager, Law Enforcement and Industry AUSTRAC

Gail Carter
Group Sanctions Officer, Westpac Group

Aub Chapman
Director, Aub Chapman Consulting Services

Gavin Coles
Director, Kasker Consulting

Bubba Cook
Western and Central Pacific Tuna Programme Manager, WWF

Sean Cook
Director of Compliance
China Construction Bank Corporation (Sydney)

Warren Dickins
Acting Group MLRO and Head of Financial Crime Portfolio, Whistleblower Protection Officer, ANZ Bank

Martin Dilly
Director, Martin Dilly AML

Matthew Field
APAC Market Director, AML, NICE Actimize

John Fogarty
Executive General Manager, Financial Crime Compliance, Commonwealth Bank

Milan Gigovic
Head of Financial Crime Threat Management, Australia and New Zealand Banking Group (ANZ)

Dr. Doron Goldbarsht
Senior Lecturer, Macquarie Law School, Director, Financial Integrity Hub

Todd Harland, CAMS
Senior Manager, Financial Crimes Risk, The Star Entertainment Group

Caroline Henwood
General Manager, People Partnership, ASB Bank

Tony Hope
Executive, AML / CTF/ Fraud Risk, National Australia Bank (NAB)

Gary Hughes
Barrister, Britomart Chambers, Chair of AML and Sanctions Experts Committee, International Bar Association

Yogesh Kulkarni, CAMS
General Manager, Financial Crime and Regulatory Compliance Audit, Commonwealth Bank

Caryn Leong, CAMS
Regional AML Director – APAC, ACAMS

Victoria Makin
Head of Financial Crime Compliance, Bank of Queensland

Sonja Marsic
Partner, Norton Rose Fulbright

Kem Mustafa
Training Consultant – Financial Crime Operations, National Australia Bank (NAB)

Thomas McNally
Head of AML and KYC, Asia-Pacific, Quantexa

Brad Nichols
Anti-Financial Crime, Professional

Berni Ng
Head of Transaction Monitoring Control Strategy, National Australia Bank (NAB)

Kylie Oliver
Senior Manager Enterprise Sanctions Compliance, ANZ BanK

Luke Raven
Senior Money Laundering, Reporting Officer
Cabital

Sara Rodgers
General Manager, Financial Crime Compliance, ASB Bank

Helen Schneider
Commander, Australian Centre to Counter Child Exploitation and Human Exploitation, Australian Federal Police

Chris Sheehan
General Manager, Group Investigations Fraud, National Australia Bank (NAB)

David Stewart
Global Director, Banking, Fraud and Security Intelligence, SAS

Samuel Stuart
Director, Cyber and Intelligence, Mastercard

Scott Vincent
Head of Financial Crime and MLRO, Bendigo and Adelaide Bank

Wendy Ward
Vice President, International Financial Crimes, Governance and Program Enablement, American Express

2023 Sponsors

DIAMOND SPONSOR:
• Quantexa

PLATINUM SPONSORS:
• Lexis Nexis Risk Solutions
• Nice Actimize
• Sas

POWER HOUR SPONSOR:
• Lexis Nexis Risk Solutions