Venue
TBA
TBA, Melbourne, Australia

What is Qwoted?

Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.

Event Date Thu Nov 28 AEDT (18 days ago)
In your timezone (EST): Wed Nov 27 8:00am - Wed Nov 27 8:00am
Location TBA
Melbourne, 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.

Our Main Plenary in the morning brings together all in one room for our premier keynotes and panel. In the afternoon, we’ll split across 3 topical theatres, where delegates will have the chance to delve deep into our four-tracked programmes to collaborate and share best practices. You can move freely on either theatres, or stay in your specialist theatre, it’s your choice! 

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

2023 Past Speakers

Ash Khera
Assistant Commissioner, Fraud and Criminal Behaviours, Australian Taxation Office

Nelson Yiannakou
Regional MLRO, APAC, Revolut

Agnieszka Szczepanik
Former General Manager, FCC Program of Action, Commonwealth Bank

Claude Colasante
Financial Crime Professional, AML CTF Expert, Betfair Australia Limited

Jade Peace
Legal & Compliance Officer, Chief Risk Officer, Lextech

Luke Raven
Senior Partner, Financial Crime Compliance, Bank of Queensland