Sharon Thorpe
Chief Operating Officer, Financial Crime Compliance Commonwealth Bank
Sharon is the Chief Operating Officer for Financial Crime Compliance at the Commonwealth Bank of Australia. During her financial crime career Sharon has held variety of roles, including business facing, regional head and MLRO positions. Sharon is passionate about promoting careers in financial crime and enhancing financial crime capability through the development of pragmatic, creative and effective learning. Sharon lead’s CBA’s partnership with Griffith University which established the Academy of Excellence in Financial Crime Investigation and Compliance in 2022.
Agenda Day 1
4:50 PM Compliance Checklist vs Compliance That Works: Rethinking How We Train Financial Crime Teams
- Meeting AML/CTF Act training requirements as the foundation, and where most institutions fall short of genuine capability, not just compliance
- Developing judgement in grey areas: training teams to find the right answer for the business, not just follow the rule
- Building cross-functional influence and operationalisable advice: how financial crime teams earn a seat at the table with the board, senior management, and Line 1, without overwhelming the Ops team
Check out the incredible speaker line-up to see who will be joining Sharon.
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