Loading Agnieszka Szczepanik Founder & Managing Director, LYRA Risk & Compliance Claude Colasante FinCrime Expert Speaker | Head of AML/CTF, Betfair Matthew Field APAC AML Market Director, NICE Actimize Jon Page AE Fraud, APAC, NICE Actimize Sharon Campbell Global Financial Crime Expert and Transformation Leader Jason Rohloff Chief Risk Officer & MLRO, Monoova Katie Lourey Head of Risk and Compliance , GBA Group Cameron Smith Managing Director, CPS Risk Advisory Toby Evans Head of Economic Crime, Australian Payments Network (AusPayNet) David Nichols Chief Risk Officer & Chief Compliance Officer, Stables Porus Govekar Head of Compliance, Lottoland Australia Mohammad Siami AI & Data Science Lead, Fraud & Financial Crime, Ubank James Roberts General Manager – Fraud and Scams Strategy and Governance, Group Fraud, Commonwealth Bank Dr. David Chaikin Discipline of Accounting, Governance and Regulation, University of Sydney Business School Monica Li Head of Compliance AU & NZ, Wise Ricardo Mesiano Head of Risk and Compliance , Hnry Elise Muhlheim Global Head of Financial Crime & Fraud, OFX Rebecca Chang Vice President, Anti-Financial Crime, UOB Richard Storey Financial Crime Risk & Compliance Professional Mark Wilson MLRO, FinClear Vaibhav Kalra Head of AML/CTF & Fraud Risk, NAB Samantha Yorke Authority Member, Australian Communications and Media Authority Tristan Ghattas Digital Fraud and Scams Automation Lead, Commonwealth Bank Matthew Michael Executive Manager, Fraud & Scams Strategic Program, Westpac Group
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