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

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

Gary Calder

Head of Financial Crime Compliance AMP Bank

Conference Day One: Tuesday, 18 February 2020

Tuesday, February 18th, 2020

12:40 PM AMP’s Governance Overhaul To Improve End To End Visibility And Compliance Reporting PostRoyal Commission

Gary has been leading AMP’s first two lines of defence through a significant overhaul of their risk and control environment. The main piece has seen uplift in line 2 governance over the standards, procedures, technology, and processes managing risk in the current climate, especially in line with the huge change in regulatory pressure post royal commission. In this session Gary will speak to the development and outcomes in their recent compliance journey:

  • Step up the management of information flowing through Financial Crime and Compliance functions
  • Driving efficiency in controls to better track risks, incidents and breaches
  • Building up the internal capabilities of the team in line with technology and procedural frameworks
  • Streamline, standardise, and document processes with process owners to kickstart a proper conversation around the consistency of performance

Conference Day Two: Wednesday, 19 February 2020

Wednesday, February 19th, 2020

11:00 AM GREAT DEBATE: Does Increased Compliance Mean Lower CX and Higher Costs?

-Legal obligations- how do you identify and monitor customers using a risk-based approach, whilst developing and maintaining a compliance program with minimal impact to CX?
-Failing AML & KYC processes- How do you prepare for evolving regulation and enforce improved KYC and compliance policies?
-Digital transformation- how do you employ end-to-end risk-function transformation that delivers and works alongside an effective compliance operating model?

Check out the incredible speaker line-up to see who will be joining Gary.

Download The Latest Agenda