Marlene Sadhai

Senior Manager Enterprise Compliance - Financial Crime (Fraud & AML Officer) Aware Super

Agenda Day 2

• 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 Marlene.