Transform Finance 2023 - Australia | Transform Finance | 30 May 2023 | Hilton Sydney, 488 George St, Sydney NSW 2000, Australia

To lead your organisation through this time of intense and accelerated vulnerabilities, hear from subject-matter experts who will share unparalleled knowledge and thought-leadership in ensuring a safe, secured, compliant, competitive, innovative financial industry.

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 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

2023 Speakers

John Ford
Deputy Commissioner & Chief, Serious Financial Crime Taskforce, Australian Taxation Office

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

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

Amanda Wood
Financial Crime Professional | AML Advisory Consultant

James Hunt
UK SME Scams & Fraud Prevention (International Speaker), Feedzai

Miguel Aguado
Compliance Director, APAC, Ria

Amir Mousa
Expert Speaker - Internal Audit, Risk, Compliance and Fraud Investigation

Connuil McEvedy
Chief Risk Officer, Shaype

Kuan Chia
Financial Crime Risk Professional

Brad Nichols
Risk and Compliance Professional

Cameron Smith
Head of Financial Crime and Banking Operations, Newcastle Permanent Building Society

Dan Corrente
Manager, FCR Governance | Financial Crime Risk, Bendigo and Adelaide Bank

Dan Sanders
MLRO, FinClear

Darren Marion
KYC Transformation Director, APAC, Encompass

David Lehmani
Lead Data Scientist, Symphony AI Sensa-NetReveal

Gary Gill
Managing Director, Forensic Investigations and Intelligence

Ivalene Laohajaratsang
AML Consultant, ComplyAdvantage

Lawrence Williamson
Client Manager, Jade ThirdEye

Matthew Field
APAC Market Director, AML, Nice Actimize

Nikunj Shrivastava
Senior Manager, Financial Crime Compliance & Fraud, Australian Military Bank

Sasha Slevec
Financial Crime Business Lead, Symphony AI Sensa-NetReveal

Sau Vong
Managing Director – APAC, ComplyAdvantage

Sean Ryan
General Manager APAC, Feedzai

David Nichols
Co-Founder, Chief Risk Officer & Chief Compliance Officer, Stables

Jamie Muir
AML Solutions Consultant, Jade ThirdEye

Xiaoshu Liu
Director, Xenia Compliance Consulting Pty. Ltd.

Andy Renshaw
SVP Product Management, Feedzai

Laurence Borstein
Senior Consultant – Financial Crime, NICE Actimize

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

Ricardo Maifrino
Head of Risk & Compliance, Hnry

Crispin Yuen
Director, Custos Advisory

Bobby Thomas
Head, Governance & Analytics, Global Technology Operations, Prudential Singapore

Jo Scanlan
KYC Transformation Director, APAC, Encompass

Rafae Khan
AML Specialist & Subject Matter Expert, Citi

2023 Sponsors

PREMIER SPONSORS:
• SymphonyAI Sensa-NetReveal

ASSOCIATE SPONSORS:
• ComplyAdvantage
• Encompass
• Feedzai
• Jade ThirdEye
• NICE Actimize

EXHBITOR SPONSORS:
• INFORM
• LexisNexis Risk Solutions
• MemberCheck