Lloyd Koong
General Manager, Australia & New Zealand Tookitaki
Lloyd Koong is the Regional General Manager for Australia & New Zealand at Tookitaki, with 15+ years of experience helping financial institutions accelerate digital transformation, manage financial crime risk, and drive business growth. He partners with banks, fintechs, and industry leaders across ANZ to deliver AI-powered AML and fraud prevention solutions while fostering strategic partnerships that strengthen the region's financial ecosystem.
Agenda Day 2
10:00 AM PANEL DISCUSSION: From Capability to Control: Making Financial Crime Technology Actually Work
• From stalled to scalable: why financial crime technology implementations fail to deliver after go-live
• Bridging the gap between system capability and how teams actually operate day-to-day
• Failure points in practice: over-customisation, data readiness, and the gap between vendor promises and operational reality
• Making risk assessment dynamic: moving from periodic reviews to continuous, intelligence-driven evaluation
• Learning beyond your own data: how cross-institutional intelligence can accelerate detection and close blind spots
Panellists:
Katie Lourey, Head of Risk and Compliance, Gold Bullion Australia Group
Marlene Sadhai, Senior Manager Enterprise Financial Crime, AwareSuper
Lloyd Koong, General Manager, ANZ, Tookitaki
Check out the incredible speaker line-up to see who will be joining Lloyd.
Download The Latest Agenda
