More AUSTRAC bumper fines on the way...

You would have probably heard early March from PwC’s financial crimes specialist Peter Forwood that he expected AUSTRAC to continue the strategy that forced two Australian banks to cough up $2 billion in penalties.

Want to avoid these penalties? AUSTRAC, will keynote at this summit on recent regulations and offer tips on how the industry can prepare for better compliance, industry collaboration & financial crime management into the future.

Executive Speaker Faculty! 

Brad Brown

Brad Brown

National Manager - Education, Capability and Communications

Austrac

Joanne Proud

Joanne Proud

Chief Compliance Officer

MUFG Bank Ltd

Chris Whittingham

Chris Whittingham

General Manager of Risk and Fraud Operations

Westpac Group

Gary Calder

Gary Calder

Head of Financial Crime Compliance

AMP Bank

David Wildman

David Wildman

Executive Manager of Financial Crime and AML/CTF Compliance Officer, Chief Risk Office

Suncorp Group

Matt Bourne

Matt Bourne

Vice President, Digital Identity Cyber & Intelligence Solutions

Mastercard

The Hon Anthony Whealy QC

The Hon Anthony Whealy QC

Former Supreme Court Justice and Consultant

Judicial Commission of NSW

Dr Jacqueline Drew

Dr Jacqueline Drew

Senior Lecturer & Program Director (CCJ/IT), School of CCJ

Griffith University

Mark Shaw

Mark Shaw

Chief Operating Officer

OFX

Claudine Lamond

Claudine Lamond

Head of Determination (TCW) Targeting Criminal Wealth

ACIC

Alan MacSporran

Alan MacSporran

QC Chairperson

Crime and Corruption Commission Queensland

Anthony White

Anthony White

Fraud & Counterfeit Manager for Oceania

Canon Australia & Chair of The Australian Online Fraud Council

Jason Nader

Jason Nader

Head of Fraud Risk Management

OFX

Kevin Houlihan

Kevin Houlihan

Group Investigations Manager

The Star Entertainment Group

Robert Wyld

Robert Wyld

Former Co-Chair

Internal Bar Association’s Anti-Corruption Committee

Professor Graeme Samuel AC

Professor Graeme Samuel AC

Professor in the Monash Business School

Monash University

Dr Simon Longstaff AO

Dr Simon Longstaff AO

Executive Director

The Ethics Centre

Keeping Pace with Digital Threats, Complex Compliance and Tighter Budgets in an Era of Crisis

Crisis, in any form, opens up opportunity for financial crime, as weaknesses are exposed and Covid-19 has been no exception. While new threats have arisen, many have been ongoing but have been magnified by the crisis.

Digital advancement and keeping pace with fraudsters has been a constant challenge in the space. The crisis put increased pressure on companies to deliver digital transformations which were already in the plans, as processes became digital overnight.

The challenge lie therefore in the need to simultaneously confront these developing threats, while adhering to complex compliance and fighting for budget from leadership, whose focus is on revenue activities and business continuity above risk mitigation.

This event is therefore coming at a pivotal time for the Financial Crime space.

Incredible Case Studies Including:

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Mastercard on how to strengthen risk mitigation by leveraging technology, education and collaboration

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Westpac on how to overcome to uncertainties pertaining to new forms of fraud, including the growth of romance scams and more

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ACIC on KYT & KYCC as the future of KYC 
- Identifying Risky Transactions 
and Customer Customers 
For Better Detecting Financial Crime

Secure Your Place at the Australian Financial Crime Summit in SYDNEY.

Register by 9th of April 2021 and save $800!

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