Financial Crime World

Title: Leading Financial Crime and Cybersecurity Experts to Convene in Sydney: AML, KYC, Fraud, and Cybersecurity Challenges

Overview

Sydney, Australia – A one-day educational and collaborative event will bring together financial crime and compliance thought leaders in Sydney’s business district. The focus is on addressing the latest threats, strategies, and innovative solutions in Anti-Money Laundering (AML), Know Your Customer (KYC), fraud, and cybersecurity challenges in Australia.

Event Details

  • Location: Hilton Sydney
  • Date: Early 2024
  • Attendees: 200 senior executives from financial sector and related industries

Speakers

Bob, Head of Compliance, Nium

  • Topic: AML and Financial Crime teams adaptation in the rapidly evolving regulatory environment
  • Background: Extensive regulatory expertise in banking and payments

Mr. Nichols, Senior Risk and Compliance Professional

  • Topic: Financial crime risk management and advanced analytics in detection and prevention

Distinguished Speakers

  • Claude Colasante: Head of AML, Betfair Australia
  • Connul: Chief Risk Officer, Shaype
  • Crispin: Financial Crime Risk & Compliance specialist
  • Doron Goldbarsht: Director, Financial Integrity Hub and Senior Lecturer, Macquarie Law School
  • James: General Manager, Fraud and Scams Strategy and Governance, Commonwealth Bank of Australia
  • Miguel Aguado: Compliance Director, Ria Money Transfer
  • Navya: Fraud Risk Management and Compliance expert
  • Richard: General Manager, Risk & Compliance, Group AMLCO, Tabcorp
  • Stephen: FCC Program Director, Suncorp Bank
  • Toby Evans: Head of Economic Crime, Australian Payments Network

Program

The event will span three dynamic theatres, focusing on:

  1. Financial crime transformation
  2. Compliance culture
  3. Industry best practices Additional theatres will discuss:
  • AML and KYC
  • Transaction monitoring
  • Customer onboarding
  • Cybersecurity and cyber fraud

Benefits

  • Equip attendees with knowledge to navigate challenges
  • Enhance organizational competitiveness
  • Stay informed of regional AML, compliance, and anti-fraud advancements.

Join these industry experts for a thought-provoking, valuable event filled with discussions, networking opportunities, and insights on critical issues affecting the financial sector.