Main Stage Loading Nelson Yiannakou Regional MLRO, APAC, Revolut Osama Zeineh Financial Crime Transformation Leader, Independent Consultant Prof Louis De Koker Professor of Law and Senior Financial Crime Policy Consultant, CGAP , La Trobe Law School James Naughton Head of Financial Crime Risk Governance , Bendigo and Adelaide Bank Patrick Ashkettle Chief Risk Officer, Bank Australia Dianah Igati Regional Head of Compliance, APAC, Pepperstone Crispin Yuen Director, Custos Advisory | Expert Member, Global Initiative Against Transnational Organized Crime Rhiannon Richardson General Manager - Enterprise Risk, HESTA Himanshu Srivastava Lead Data Engineer | Financial Crime & Fraud Data, Macquarie Group
AML/KYC theatre Loading Bob Liang Chief Risk Officer, Zai Dr Giridhar Kannan Director, AML Sure Check Merlene Sadhai Senior Manager - Enterprise Financial Crime, Aware Super Andi Subardjo Senior Manager, Financial Crime Compliance, AMP
Fraud/Cyber theatre Loading Lachlan Pope Regional Director, AU, NZ & Indo-Pacific, Financial Services Information Sharing and Analysis Center (FS-ISAC) Demet Kayali Anti-Bribery & Anti-Corruption Lead, Group Integrity, ANZ Shendon Ewans CEO & Co-founder , Gobbill Simon Smith Founder | Fraud & Cyber Expert Witness, Official Intelligence Aamir Husain Chair – Victoria Chapter Council, Institute of Internal Auditors (Australia)
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