Our 2026 Leading Voices

2026 Speakers

Brendan Thomas
Brendan Thomas
Chief Executive Officer
AUSTRAC
AUSTRAC
Elise Muhlheim
Elise Muhlheim
Head of Financial Crime Monitoring & Intelligence
SkyCity Adelaide
SkyCity Adelaide
Siddhant Sahai
Siddhant Sahai
Senior Financial Crime SME - Strategic Projects
The Star Entertainment Group
The Star Entertainment Group
Jeremy Leong
Jeremy Leong
Chief Risk Officer, Head of Risk and Compliance
Taishin International Bank
Taishin International Bank
Robert Colquhoun
Robert Colquhoun
Chief Operating Officer and Head of Tax and AML
Australian Financial Market Association
Australian Financial Market Association
Andreas Chai
Andreas Chai
Associate Professor
Griffith University
Griffith University
Daniel Corrente
Daniel Corrente
Senior Financial Crime Specialist
Police Bank
Police Bank
Katie Lourey
Katie Lourey
Head of Risk and Compliance
Gold Bullion Australia
Gold Bullion Australia
Marlene Sadhai
Marlene Sadhai
Senior Manager Enterprise Compliance - Financial Crime (Fraud & AML Officer)
Aware Super
Aware Super
Krzysztof Lyson
Krzysztof Lyson
Head of Global Compliance
OFX
OFX
Toby Evans
Toby Evans
Head of Economic Crime
AusPayNet
AusPayNet
Mandy Green
Mandy Green
Group Head of Financial Crime - WIB and BWD
Westpac
Westpac
Anthony Hope
Anthony Hope
Group Head of AML, CTF and Fraud Risk
NAB
NAB
Porus Govekar
Porus Govekar
Head of Compliance
KenoGO/ Lottoland Australia
KenoGO/ Lottoland Australia
Zachary Lu
Zachary Lu
Regional of Anti-Money Laundering, Compliance Director Financial Crime Complianc
Interactive Brokers
Interactive Brokers
Sarah Roberts
Sarah Roberts
Head of Financial Crime Operations Analytics and Systems
Bank of Queensland
Bank of Queensland
Chethana Goestiawan
Chethana Goestiawan
Head of AML, CTF and Fraud Risk Steward-Personal Bank and USBank
NAB
NAB
Brian Yeung
Brian Yeung
General Counsel & Director of Compliance, APAC
Interactive Brokers
Interactive Brokers
Jason Rohloff
Jason Rohloff
Head of Compliance
Sokin
Sokin
Souveek Halder
Souveek Halder
Senior Manager & Head of Data Science, Analytics & Intel Reporting - Financial C
Westpac
Westpac
Shiv Toor
Shiv Toor
Head of Financial Crime Compliance and MLRO
ING Australia Ltd
ING Australia Ltd
Ben Scott
Ben Scott
Head of Industry, Government and Relationship Management
Australian Financial Crimes Exchange
Australian Financial Crimes Exchange
Penny Chai
Penny Chai
Vice President of Business Development for APAC
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