Speakers

Crispin Yuen

Director, Custos Advisory | Expert Member, Global Initiative Against Transnational Organized Crime
Balaji Katakam

Head of Financial Crime - TTS, Citi
Pallavi Kapale

Senior Financial Crime Officer - Financial Crime Intelligence Unit, Bank of China
Greg Watson

CEO, Napier AI
Rhiannon Richardson

General Manager - Enterprise Risk, HESTA
Himanshu Srivastava

Lead Data Engineer | Financial Crime & Fraud Data, Macquarie Group
Simon Smith

Founder | Fraud & Cyber Expert Witness, Official Intelligence
Aamir Husain

Chair – Victoria Chapter Council, Institute of Internal Auditors (Australia)
Jon Page

AE Fraud, APAC, NICE Actimize
Benjamin Samson

Deputy State Prosecutor, Inter-Agency Council Against Trafficking , Department of Justice, Republic of the Philippines