FinCrime Festival: AML & Fraud - Sydney | Transformative Media | 17 May 2022 | Four Seasons Hotel, 199 George St, The Rocks NSW 2000, Australia

Hear from subject-matter experts ready to share a wealth of knowledge and thought-leadership, helping you protect your financial institution from criminals.

Following on from the last two years of successful global events, Transform Finance is proud to present the 2022 Global FinCrime Festival Series: AML & Fraud for EMEA, UK, North America and APAC. To lead your organisation through this time of intense and accelerated vulnerability, we have integrated and expanded our conference to encompass the real-world threats and compliance concerns we are facing today.

Times are changing and the financial services sector must adapt and evolve faster than ever before. Next generation technologies and techniques are fighting criminal activities, but the threats and risks continue to rise. Meanwhile, regulators are implementing stricter controls.

You will hear from subject-matter experts who will share unparalleled knowledge and thought-leadership to help protect banks and the financial services industry from criminals, whilst mitigating risks, ensuring compliance, and accelerating the digital agenda. Connecting you with over 300+ senior executives in financial crime, fraud and compliance across industries in APAC. Stay ahead of the curve with the latest developments in your region, in an exclusive and engaging in-person environment.

C-suite, VP and Director-level executives will have the chance to delve deep into our multi-tracked programmes to collaborate and share best practices. If you work for a bank, fintech, payments, insurance company or the wider financial services, this series of events is for you!

2022 Speakers

Amanda Wood
Principal & Founder, Waterstone AML

Alexandra Geddes
Director, Payments & Fraud Control, Service NSW

Amir Mousa
Internal Audit and Financial Service Manager| Expert Speaker - Internal Audit, Risk, Compliance and Fraud Investigation

Connuil McEvedy
Chief Risk Officer, Hay

Colin Dixon
Product and Account Manager AML, Jade ThirdEye

Dan Corrente
MLRO, ApplyPay

David Nichols
Co-Founder & Chief Risk Officer , Tiiik

Dean Jaman
KYC Operations Squad Lead, ING

Emmanuel Roberts
Risk Intelligence Consultant, IAG

Manish Ghiya
Expert Speaker | AML / Financial Crime Compliance, Colonial First State

Michael Murphy
Client Lead, Jade ThirdEye

Michael Randell
Anti-Money Laundering Compliance Officer (AMLCO), Crestone Wealth Management

Miguel Aguado
Compliance Director, APAC , Ria

Mike Rae
Country Manager, Jade ThirdEye

Nikunj Shrivastava
Head, Financial Crime Compliance & Fraud , Australian Military Bank

Raj Kumar
Executive General Manager, Governance, Risk & Compliance, Delaney Kelly Golding (DKG)

Shaun Thomas
Head of Corporate Development , MemberCheck

Tung Li Lim
Senior Policy Advisor, APAC, Elliptic

Wendy Ward
Vice President, International Financial Crimes Oversight, APAC, Global Financial Crimes Compliance , American Express

Zachary Lu
MLRO| Head of Financial Crime, Risk & Compliance, Binance

2022 Partners

PREMIER PARTNER:
• Comply Advantage

ASSOCIATE PARTNERS:
• Elliptic
• Jade Thirdeye
• Moody's Analytics
• Refinitiv

PARTNERS:
• Inform
• LAB
• Member Check