Transform Finance ANZ 2022 | Transformative Media | 30 November 2022 | Crowne Plaza Melbourne, an IHG Hotel, 1/5 Spencer St, Melbourne VIC 3008, Australia

This global series is proud to present three co-located events that will champion bold new ideas, solutions, collaboration, transformation and innovation efforts to ensure we achieve an industry recovery that makes financial services even safer and stronger in the long-term.

To lead your organisation through this time of intense and accelerated vulnerability, we have integrated and expanded our conferences to encompass changing customer expectation, new technology, real-world threats, security, risks, and compliance concerns we are facing today.

The co-location of these three events means that it provides a comprehensive offering to the full safe and secure chain strategy within your organisation, bringing the financial sector together under one roof.

Across the TRANSFORM FINANCE: AML, Fraud, Technology Innovation & Security, each focus theater will cover compelling topics and subject-matter experts who will share unparalleled knowledge and thought-leadership to stay on top for financial institutions to be flexible and innovative, while constantly evaluating consumer risk.

Connect with over 300+ senior executives in AML, Fraud, Technology Innovation & Security, across the entire banking and financial services sectors in ANZ, and stay ahead of the curve with the latest developments 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-theater programmes to collaborate and share best practices. If you work for a bank, fintech, payments, superannuation, insurance company or the wider financial services, this series of events is for you!

Covering the hottest topics impacting the industry including:
• Cybersecurity and Threat Intelligence 
• AI, Machine Learning and Advanced Analytics
• Build Financial Capability and Bridge the Digital Divide
• AML/CFT and TBML Approaches and Policies
• Transaction Monitoring Automation & KYC Innovations
• Crypto and Digital Currencies
• Fraud Prevention & Detection
• Risk Management Processes, Policies, and Procedures
• Financial Crime Investigation

Why should you attend:
• The chance to have a 1-2-1, obligation free consultation with leading vendor partners to discuss solutions for your challenges
• Gain insight and get a better understanding of the latest technologies being implemented from key decision makers, key influencers, and experts
• Invest in yourself by taking time out to ensure you remain aware of the latest happenings
• Advance your knowledge on the sectors best practices through this in-person experience
• Get a fresh perspective from ANZ industry innovators
• Get involved! Join in the day with discussions, panels, roundtables, and Q&A’s

2022 Speakers

Adam Turner
Award-Winning Technology Journalist & Co-Host of Vertical Hold: Behind The Tech News

Aditi Subbarao
Industry Lead, Financial Services , Instabase

Andrew Brydon
Executive Chief Engineer / Executive Data Platforms, CIO Data & Analytics, National Australia Bank

Andrew Tragardh
Managing Director & Founder, Duxton Hill

Anthea Kapa
Regional Manager, Thales

Brian Grant
ANZ Regional Director, Thales

Celeste De Highden
Head of Financial Intelligence, Bank Australia

Chloe Chen
Head of Compliance, Binance

Claude Colasante
Financial Crime Expert | AML/CTF Consultant

Damian Matich
APAC Financial Crime SME, Nice Actimize

Daniel Pang
Sales Director, ComplyAdvantage

David Normandeau
Senior Director Sales, Financial Services, Precisely

Demet Kayali
Financial Crime Leader

Dhivian Govender
Chief Data, Analytics and Strategy Officer, Recoveriescorp

Dr. Dimitrios Salampasis
Director, Master of Financial Technologies and Lecturer of FinTech Innovation, Swinburne University of Technology

Eoin Burke
Head of Financial Crimes APAC, Link Group

Faith Page
Cyber Board Director and Chair of the Risk Committee, BankVic

Igor Sonkin
Head of Fraud, Banxa

Jamie Muir
AML Solutions Consultant , Jade ThirdEye

Jane Edwards
Executive Manager, Fraud Management & Investigations, NBN

Jaya Nair
Cybersecurity Operations Lead, CareSuper

John Wallace
Regulatory and Law Enforcement Specialist

Karthik Prabhakar
Lead Advisor, KYC Centre of Excellence, ANZ Bank

Lisa Neatherway
Manager, Transaction Monitoring , Commonwealth Bank

Luke Raven
Senior AML Compliance Manager, Cabital

Lyndon Reid
Senior Vice President, Silent Eight

Matthew Field
APAC Market Director, AML, Nice Actimize

Michael Murphy
Client Manager, Jade ThirdEye

Mike Rae
Country Manager, Australia  , Jade ThirdEye

Nicola Rimmer-Hollyman
Chief Risk Officer, AMP

Rhys D'Souza
Head of Risk Acquiring, Novatti Group

Sam Darmo
Senior Sales Engineer, Precisely

Shannon Nixon
Regional Vice President, APJ, Instabase

Shendon Ewans
CEO & Co-founder, Gobbill

Simon Smith
Cyber Expert Witness, IT and Online Fraud Expert, Official Intelligence, Official Intelligence

Sree Gudipati
Regional Head of Compliance, Pepperstone

Steven Pettigrove
Special Counsel, Blockchain Group , Piper Alderman

Stuart Stoyan
Advisory Committee Member, Data Standards Body (Open Banking)

Swaranjit Singh
Senior Manager, Analytics & Intelligence, Group Financial Crime Risk, Bendigo and Adelaide Bank

Vinyl Shetty
Cybersecurity Expert / Security Architect, Commonwealth Bank

Zach Bennett
AML Technology Consultant, ComplyAdvantage

2022 Partners

LEAD PARTNER:
• Thales

PREMIER PARTNER:
• Comply Advantage

ASSOCIATE PARTNERS:
• Instabasa
• NICE Actimize
• Jade Thirdeye
• Precisely

PANEL SPONSOR:
• Silent Eight