Welcome the 6th Australian Financial Crime Summit 2020

17 - 19 February, 2020 | Parkview Melbourne, Melbourne, VIC

Meet the Speakers at 6th Australian Financial Crime Melbourne 2020

Confirmed Speakers


Peter Soros
Peter Soros
Deputy CEO Regulatory Strategy
AUSTRAC
Nicole Biskop
Nicole Biskop
President
ACFE Sydney Chapter
Claudine Lamond
Claudine Lamond
Head of Determination (TCW) Targeting Criminal Wealth
ACIC
Lee Ashmore
Lee Ashmore
Global Head of AML Technology & Regional Head of Financial Crime Risk IT APAC
HSBC (HK)
Kathleen Gaynor
Kathleen Gaynor
Learning and Development Lead- Group Compliance
ANZ
Hugh Logan
Hugh Logan
VP- Anti-Fraud, Bribery & Corruption APAC
Deutsche Bank
Gary Calder
Gary Calder
Head of Financial Crime Compliance
AMP Bank
Benjamin Hargreaves
Benjamin Hargreaves
GM FCO Global Transaction Monitoring
nab
Anthony McGrath
Anthony McGrath
EM Fraud & Investigations
IAG
Julian Hunn
Julian Hunn
Financial Crime Compliance
Flight Centre Travel Group
Andrew Lawrence
Andrew Lawrence
Senior Legal Officer, Fraud Security & Integrity Reform
Attorney-General’s Department
Alan MacSporran
Alan MacSporran
QC Chairperson
Crime and Corruption Commission Queensland
Patrick Ford
Patrick Ford
Global Manager AML Operations
ANZ
Anthony Hale
Anthony Hale
Manager- Risk Investigations
Betfair Australia
Andrew Sisam
Andrew Sisam
Risk and Financial Crime Manager
SunSuper
John Kouroutzoglou
John Kouroutzoglou
Information Security & Compliance Manager
Domain
Anthony White
Anthony White
Fraud & Counterfeit Manager Oceania
Canon Australia
Elena Lasa
Elena Lasa
Head of Compliance ANZ
Ria Financial
Glenn Rowe
Glenn Rowe
Manager Counter Fraud & Investigations
RACQ
Demet Kayali
Demet Kayali
Senior Compliance Manager
First State Super
Leah Bennet
Leah Bennet
Senior Fraud Specialist & Indigenous Liaison Officer
Australian Catholic Super
Tracey O’Keefe
Tracey O’Keefe
Fraud Risk Manager
Auswide Bank
Anthony Stevens
Anthony Stevens
CEO & Founder
6clicks (Risk Assessment & Compliance)