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James Booth
Global Head of Anti Money Laundering, Counter Terrorism and Sanctions,
Silent Eight
Tracy Moore
Director of Thought Leadership & Regulatory Affairs,
Fenergo
David Marwell
Executive Director, AML Investigations,
USAA
Kyle D. Burns
Deputy Special Agent in Charge,
US Homeland Security Investigations, HSI Charlotte
Tristan Ghattas
Digital Fraud and Scams Automation Lead,
Commonwealth Bank
Michael Morris
Product Director,
Cleafy
Gordon Friedrich
Director,
Dow Jones Risk & Compliance
Greta Menzies
Founder & CEO,
My Databoss
Brian Hsu
Head of Client Engagement & Protection | Credit Operations,
BNP Paribas CIB
Amir Mousa
Expert Speaker | Internal Audit, Risk, Compliance & Fraud Investigation | Senior Manager,
Crowe Australasia
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