Australia' Only Conference Dedicated To  Mitigating & Managing Financial Crime, AML & Fraud

25 November, 2020 | Mercure Sydney Central, Sydney, NSW
 

Meet the Speakers at Australian Financial Crime 2020

Confirmed Speakers


Sean Harverson
Sean Harverson
Senior Specialist- Policy
AUSTRAC
Hugh Logan
Hugh Logan
VP- Anti-Fraud, Bribery & Corruption APAC
Deutsche Bank
Gary Calder
Gary Calder
Head of Financial Crime Compliance
AMP Bank
Claudine Lamond
Claudine Lamond
Head of Determination (TCW) Targeting Criminal Wealth
ACIC
Anthony McGrath
Anthony McGrath
EM Fraud & Investigations
IAG
Nicole Biskop
Nicole Biskop
President
ACFE Sydney Chapter
Alan MacSporran
Alan MacSporran
QC Chairperson
Crime and Corruption Commission Queensland
Andrew Lawrence
Andrew Lawrence
Senior Legal Officer, Fraud Security & Integrity Reform
Attorney-General’s Department
Benjamin Hargreaves
Benjamin Hargreaves
GM FCO Global Transaction Monitoring
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Bronwyn Zelinksi
Bronwyn Zelinksi
Head of Compliance
Auswide Bank
Glenn Rowe
Glenn Rowe
Manager Counter Fraud & Investigations
RACQ
Demet Kayali
Demet Kayali
Senior Compliance Manager
First State Super
Andrew Sisam
Andrew Sisam
Risk and Financial Crime Manager
SunSuper
Anthony Hale
Anthony Hale
Manager- Risk Investigations
Betfair Australia
Anthony Stevens
Anthony Stevens
CEO & Founder
6clicks (Risk Assessment & Compliance)
Guy Harrison
Guy Harrison
Founder & CTO
ProvenDB
Alexon Bell
Alexon Bell
Chief Product Officer
Quantexa
Kavitree Seevathian
Kavitree Seevathian
Head of Financial Crime Governance
National Australia Bank
Nick Armstrong
Nick Armstrong
CEO & CO-Founder
Identitii
Carol Chris
Carol Chris
General Manager- ANZ
GBG
Deric La
Deric La
Fraud Consultant
GBG
Rebecca Mallett
Rebecca Mallett
Financial Crimes Manager
QSuper Group
Mike Kearney
Mike Kearney
Product Marketing Specialist
Encompass Corporation