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09:00
  1. Transform Finance Introduction
    Main Stage
    5 mins
    • Main Stage
09:05
  1. Chair’s Welcoming Remarks
    Main Stage
    10 mins
    • Main Stage
    Sharon Campbell
    Sharon Campbell, Global Financial Crime Expert and Transformation Leader
09:15
  1. Australia’s Fight Against Financial Crime: Closing the Gaps to Meet Global Standards
    Main Stage
    20 mins
    • Main Stage

    Opening Keynote

09:35
  1. Navigating Regulatory Disruption: How Compliance, Risk & Financial Crime Teams Can Stay Ahead
    Main Stage
    40 mins
    • Main Stage

    Panel Session

    Claude Colasante
    Claude Colasante, FinCrime Expert Speaker | Head of AML/CTF - Betfair
    Katie Lourey
    Katie Lourey, Head of Risk and Compliance - GBA Group
    Porus Govekar
    Porus Govekar, Head of Compliance - Lottoland Australia
    Rebecca Chang
    Rebecca Chang, Vice President, Anti-Financial Crime - UOB
    Vaibhav Kalra
    Vaibhav Kalra, Head of AML/CTF & Fraud Risk - NAB
10:15
  1. Putting the 'p' into KYC: Understand Risk, Trust your Decisions, Open Opportunities
    Main Stage
    20 mins
    • Main Stage

    Presented by NICE Actimize

    KYC is fundamental to any financial crime program—but inconsistent data, manual processes, and siloed teams make it challenging to get right. This session explores how perpetual KYC (pKYC)—powered by technology—can break down silos, enhance data clarity, and provide a dynamic, ongoing view of customer risk.

    • What pKYC means for your organization

    • The role of technology in enabling pKYC

    • Benefits of adopting a pKYC approach

    • Future opportunities in risk management through pKYC

    Matthew Field
    Matthew Field, APAC AML Market Director - NICE Actimize
10:35
  1. Morning Networking Break
    30 mins
11:05
  1. The Evolution of Deception: How Fraudsters are Redefining Scams and Outsmarting the Next Wave of Fraud
    Main Stage
    40 mins
    • Main Stage

    Panel Session

    Cameron Smith
    Cameron Smith, Managing Director - CPS Risk Advisory
    James Roberts
    James Roberts, General Manager – Fraud and Scams Strategy and Governance, Group Fraud - Commonwealth Bank
    Samantha Yorke
    Samantha Yorke, Authority Member - Australian Communications and Media Authority
    Toby Evans
    Toby Evans, Head of Economic Crime - Australian Payments Network (AusPayNet)
    Elise Muhlheim
    Elise Muhlheim, Global Head of Financial Crime & Fraud - OFX
11:50
  1. Peer-to-Peer Roundtable Discussion
    Main Stage
    45 mins
    • Main Stage

    Roundtable Session

    Table 1: Facilitated by NICE Actimize

    Table 2: Facilitated by HAWK

     

    Jon Page
    Jon Page, AE Fraud, APAC - NICE Actimize
12:35
  1. Networking Lunch & Meetings
    60 mins
13:30
  1. Track Introduction
    AML & KYC theatre
    5 mins
    • AML & KYC theatre
    Sharon Campbell
    Sharon Campbell, Global Financial Crime Expert and Transformation Leader
  2. Track Introduction
    Fraud & Cyber theatre
    5 mins
    • Fraud & Cyber theatre
    Cameron Smith
    Cameron Smith, Managing Director - CPS Risk Advisory
13:35
  1. Building a Robust Due Diligence Process for Financial Institutions Operating Across Borders
    AML & KYC theatre
    20 mins
    • AML & KYC theatre

    Presentation

  2. Precision Monitoring at Scale: AI’s Role in Modern-Day Financial Crime Prevention
    Fraud & Cyber theatre
    20 mins
    • Fraud & Cyber theatre
13:55
  1. Regulatory Trends and Their Impact on Risk Strategy: What CROs Need to Watch Out For
    AML & KYC theatre
    20 mins
    • AML & KYC theatre
    Presentation
    Bob Liang
    Bob Liang, Chief Risk Officer - Zai
  2. Stablecoins and Safety: Redefining Trust in a Volatile Crypto Environment
    Fraud & Cyber theatre
    20 mins
    • Fraud & Cyber theatre

    Presentation

    David Nichols
    David Nichols, Chief Risk Officer & Chief Compliance Officer - Stables
14:15
  1. Enhancing Transparency and Compliance in Australian Fintech
    AML & KYC theatre
    20 mins
    • AML & KYC theatre
    Presentation
    Dr. David Chaikin
    Dr. David Chaikin, Discipline of Accounting, Governance and Regulation - University of Sydney Business School
  2. Navigating Complex Scams: Strategies for Recognizing Scam Payments
    Fraud & Cyber theatre
    20 mins
    • Fraud & Cyber theatre
    Presentation
    Matthew Michael
    Matthew Michael, Executive Manager, Fraud & Scams Strategic Program - Westpac Group
14:35
  1. Data as a Compliance Asset: Powering Tranche 2 Readiness through RegTech Innovation
    AML & KYC theatre
    20 mins
    • AML & KYC theatre

    Presentation

  2. Re-imagining Fraud Investigations with LLMs and RAG: A New Approach for Financial Crime Detection
    Fraud & Cyber theatre
    20 mins
    • Fraud & Cyber theatre

     Presentation

    Mohammad Siami
    Mohammad Siami, AI & Data Science Lead, Fraud & Financial Crime - Ubank
14:55
  1. Afternoon Networking Break
    30 mins
15:25
  1. Compliance and Beyond: The FinCrime Leaders, CO’s and MLRO's Tightrope Walk
    Main Stage
    40 mins
    • Main Stage

    Panel Session

    Sharon Campbell
    Sharon Campbell, Global Financial Crime Expert and Transformation Leader
    Jason Rohloff
    Jason Rohloff, Chief Risk Officer & MLRO - Monoova
    Monica Li
    Monica Li, Head of Compliance AU & NZ - Wise
    Ricardo Mesiano
    Ricardo Mesiano, Head of Risk and Compliance - Hnry
    Richard Storey
    Richard Storey, Financial Crime Risk & Compliance Professional
    Mark Wilson
    Mark Wilson, MLRO - FinClear
16:05
  1. Data, AI, Automation and Financial Crime Transformation: What Works, What Doesn’t, and What’s Next
    Main Stage
    40 mins
    • Main Stage
    Panel Session
    Tristan Ghattas
    Tristan Ghattas, Digital Fraud and Scams Automation Lead - Commonwealth Bank
16:45
  1. Blind Spots and Broken Links: Connecting the Dots Across Audit, Compliance, and Financial Crime Defense
    Main Stage
    20 mins
    • Main Stage
    Closing Presentation
17:05
  1. Chair's Insights and Closing Address
    Main Stage
    5 mins
    • Main Stage
    Sharon Campbell
    Sharon Campbell, Global Financial Crime Expert and Transformation Leader

 

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Where AML, Fraud, Risk, Compliance, Cyber and Technology Converge to Transform Financial Crime Strategy.

Join global financial crime leaders as we break down silos, connect disciplines, and drive real-world impact. From cutting-edge tech to cross-functional collaboration, this is where strategy meets action in the fight against financial crime. Join the conversation. Shape the strategy. Lead the fight.

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