Meet the Speakers at Australian Financial Crime 2021

Speakers


Joanne Proud
Joanne Proud
Chief Compliance Officer
MUFG Bank Ltd
Brad Brown
Brad Brown
National Manager - Education, Capability and Communications
Austrac
Steven York
Steven York
Executive Director, Financial Crime & ABC
Commonwealth Bank
Chris Whittingham
Chris Whittingham
General Manager of Risk and Fraud Operations
Westpac Group
Lachlan Hawes
Lachlan Hawes
Regional Head of Compliance, Fraud and Risk for Australia and NZ
Mastercard
Dr Jacqueline Drew
Dr Jacqueline Drew
Senior Lecturer & Program Director (CCJ/IT), School of CCJ
Griffith University
Gary Calder
Gary Calder
Head of Financial Crime Compliance
AMP Bank
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
Rebecca Mallett
Rebecca Mallett
Financial Crimes Manager
QSuper Group
Professor Graeme Samuel AC
Professor Graeme Samuel AC
National Manager - Education, Capability and Communications
Monash University
David Wildman
David Wildman
Training Director
Association of Certified Fraud Examiners (ACFE) Sydney Chapter
Dr Simon Longstaff AO
Dr Simon Longstaff AO
Executive Director
The Ethics Centre