Joanne Proud
Chief Compliance Officer
MUFG Bank Ltd
Chris Whittingham
General Manager of Risk and Fraud Operations
Westpac Group
Lachlan Hawes
Regional Head of Compliance, Fraud and Risk for Australia and NZ
Mastercard
Dr Jacqueline Drew
Senior Lecturer & Program Director (CCJ/IT), School of CCJ
Griffith University
Gary Calder
Head of Financial Crime Compliance
AMP Bank
Claudine Lamond
Head of Determination (TCW) Targeting Criminal Wealth
ACIC
Steven York
Executive Director of Financial Crime & ABC
CBA
Alan MacSporran
QC Chairperson
Crime and Corruption Commission Queensland
Anthony White
Fraud & Counterfeit Manager for Oceania
Canon Australia & Chair of The Australian Online Fraud Council
Jason Nader
Head of Fraud Risk Management
OFX
Kevin Houlihan
Group Investigations Manager
The Star Entertainment Group
Robert Wyld
Former Co-Chair
Internal Bar Association’s Anti-Corruption Committee
Rebecca Mallett
Financial Crimes Manager
QSuper Group
Mastercard on how to strengthen risk mitigation by leveraging technology, education and collaboration
Westpac on how to overcome to uncertainties pertaining to new forms of fraud, including the growth of romance scams and more
ACIC on KYT & KYCC as the future of KYC
- Identifying Risky Transactions
and Customer Customers
For Better Detecting Financial Crime