Stefanie von Westphalen
Head of Financial Crime Compliance Advisory Bank of Queensland
Stefanie is the Head of Financial Crime Compliance – Advisory at Bank of Queensland. She has extensive experience in financial crime having previously held numerous leadership roles across the banking industry including serving as Head of Financial Crime Compliance/MLRO at ING Australia. Her capabilities span policy, customer due diligence, regulatory reporting, transaction monitoring, regulatory responses, driving remediation and delivering transformation initiatives.
Agenda Day 1
5:00 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 Stefanie.
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