Loading 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) Gary Calder Head of Financial Crime, Privacy & Fraud Risk, AMP 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, Optus 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 Ricardo Mesiano Head of Risk and Compliance , Hnry
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