Financial Crime and Cybersecurity Summit 2023 | Transform Finance - Global Finance Community | 27 November 2023 | Rydges Melbourne, 186 Exhibition St, Melbourne VIC 3000, Australia
Venue
Rydges Melbourne
Rydges Melbourne, 186 Exhibition St, Melbourne VIC 3000, Australia
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| Event Date |
Tue Nov 28 AEDT (about 1 year ago)
In your timezone (EST): Mon Nov 27 8:00am - Mon Nov 27 8:00am |
| Location |
Rydges Melbourne
186 Exhibition St, Melbourne VIC 3000, Australia |
| Region | APAC |
Details
Join us at an exclusive in-person event where financial crime professionals will provide unparalleled knowledge and thought leadership on navigating intense and rapidly evolving vulnerabilities. Gain insights on how to ensure safety, compliance, competitiveness, and innovation within the financial industry. Stay ahead of the curve in your region with the latest advancements in AML compliance, fraud prevention and cybersecurity. This engaging event is designed to help you lead your organisation through these challenges and seize opportunities for growth.
Why attend?
• Navigate in-depth case studies and new ideas to take back to your organisation to propel your risk approaches, compliance performance, data strategy, cyber posture and business growth
• Expand your knowledge how leading organisations are interpreting new and emerging regulations and benchmark your thinking and approach
• Discuss financial crime and data challenges with your peers and be motivated to affect change through our roundtables and panel sessions
• Widen your network and integrate with Australia’s financial community, fostering new connections and strengthen strategic partnerships
• Drive innovation and optimise your operations with access to the latest technologies and vendors which offers bespoke solutions to mitigating financial crime risks and cyber threats
Speakers
2022 Past Speakers
Nicola Rimmer-Hollyman
Chief Risk Officer, AMP
Luke Raven
Senior AML Compliance Manager, Cabital
Karthik Prabhakar
Lead Advisor, KYC Centre of Excellence, ANZ Bank
Lisa Neatherway
Manager, Transaction Monitoring , Commonwealth Bank
Speaker Bio >
Claude Colasante
Financial Crime Expert | AML/CTF Consultant
Andrew Tragardh
Managing Director & Founder, Duxton Hill
John Wallace
Regulatory and Law Enforcement Specialist
Igor Sonkin
Head of Fraud, Banxa
Steven Pettigrove
Special Counsel, Blockchain Group , Piper Alderman
Celeste De Highden
Head of Financial Intelligence, Bank Australia
Swaranjit Singh
Senior Manager, Analytics & Intelligence, Group Financial Crime Risk, Bendigo and Adelaide Bank
Sree Gudipati
Regional Head of Compliance, Pepperstone
Sponsors & Partners
2023 Sponsors
HEADLINE SPONSORS:
• Jade Third Eye
• Nice Actimize
• Moodys Analytics
• Lexis Nexis