Speakers

James Naughton

Head of Financial Crime Risk Governance, Bendigo and Adelaide Bank
Patrick Ashkettle

Chief Risk Officer, Bank Australia
Bob Liang

Chief Risk Officer, Zai
Dr. Giridhar Kannan

Director, AML SureCheck
Lachlan Pope

Regional Director, AU, NZ & Indo-Pacific, Financial Services Information Sharing and Analysis Center (FS-ISAC)
Farhana Qaosar

Senior Vice President & Deputy MLRO, Compliance & Control, BNY
Demet Kayali

Anti-Bribery & Anti-Corruption Lead, Group Integrity, ANZ
Klaus Joachim Gährs

Sales Director Germany, Trustfull
Marisol Lopez Mellado

Senior Director, Industry Practice Lead, Moody's
Elan Faidel

Interim Group Head of Financial Crime Compliance, Revolut