Melbourne’s FinCrime & Cybersecurity Summit: Leading Experts Share Latest Insights on AML, Fraud, and Cybersecurity
Melbourne, Australia - The once-a-year FinCrime & Cybersecurity Summit is an exclusive event for financial crime professionals, taking place in the financial hub of Melbourne, Australia.This summit offers unparalleled knowledge and thought leadership on navigating the complex and continually evolving vulnerabilities in AML (Anti-Money Laundering) compliance, fraud prevention, and cybersecurity.
Overview
The one-day event features three theatres, each dedicated to discussing AML, fraud, and cybersecurity respectively. With over 200 senior executives in attendance and 20+ expert speakers, the summit promises top-quality content on the latest advancements in financial crime prevention and cybersecurity.
Main Stage
- Three dedicated theatres for AML, fraud, and cybersecurity
- Over 200 senior executives in attendance
- 20+ expert speakers
AML Theatre
- Assistant Commissioner Ash: Assistant Commissioner for Financial Crime Program in the Australian Tax Office
- Ensuring those committing fraud and financial crime towards the tax and superannuation system are held accountable
- Extensive experience in tax compliance and regulation
Fraud Theatre
- Nelson Yiannakou: AML/CTF Compliance Officer for Australia and New Zealand at Revolut
- Importance of staying informed about local and global compliance requirements
- Bringing best-practice capabilities from the global Revolut platform to the Asia Pacific region
Cybersecurity Theatre
- Claude Colasante: Head of AML at Betfair Australia
- Over 20 years of experience in AML/CTF, law enforcement, and financial crime investigations
- Utilizing advanced analytics and data science to prevent financial crimes and cyber theft
Other Expert Speakers
- Agnieszka Kobylinska: Risk, operations, and transformation senior executive
- Luke Godfrey: Experienced MLRO and fraud prevention professional
- Jade Bujak: Legal compliance manager with expertise in Cyber & Risk
- Raj Kapur: Qualified GRC professional with a strong background in regulatory compliance and risk assessments
The FinCrime & Cybersecurity Summit is an excellent opportunity for financial professionals to come together, learn from industry experts, and discuss current challenges and best practices in AML compliance, fraud prevention, and cybersecurity.
Stay ahead of the curve by attending this engaging and informative event.