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

MRLO Germany, Revolut