20 - 21 August, 2019 | Novotel Sydney on Darling Harbour, Sydney, NSW

MEET OUR FINANCIAL CRIME 2019 SPEAKERS


Maria Firkin
Maria Firkin
Executive Director Financial Crime Compliance
Standard Chartered Bank Singapore
Daniel Rule
Daniel Rule
Global Head of Financial Crime Solutions
National Australia Bank
David Cope
David Cope
Managing Director and Head of Financial Crime Compliance
Goldman Sachs
Marlene Sadhai
Marlene Sadhai
Manager – Financial Crime Response Risk & Assurance
Unisuper
Julian Hunn
Julian Hunn
Financial Crime Compliance
Flight Centre
Jason Holandsjo
Jason Holandsjo
General Manager
Group Compliance at Australia Post
Amber King
Amber King
VP of AML Compliance
Morgan Stanley
Kevin Houlihan
Kevin Houlihan
Group Investigations Manager
The Star Entertainment
Jo Proud
Jo Proud
Regional Head of Compliance
MUFG Bank
Blair Browning
Blair Browning
Financial Crime and Risk Assurance Specialist
Tasplan Super
Steven York
Steven York
General Manager, Group Compliance and Chief Security Officer Company
Bank of Queensland
Alan MacSporran
Alan MacSporran
QC Chairperson
Crime and Corruption Commission
James Campbell
James Campbell
CEO
Detective Desk
Crispin Yuen
Crispin Yuen
Head of Governance & Strategy
Eastern & Allied
Wendy Ward
Wendy Ward
Regional Head of AML Compliance – JAPA
American Express
Jawad Latif
Jawad Latif
Associate Director Financial Crime Risk Assurance
National Australia Bank
James Ruppert
James Ruppert
Asia Regional Head Anti-Bribery & Corruption Compliance
MUFG Bank