Speakers

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
Gladwin Mendez

Fractional Chief Data & Analytics Officer, GEC Prudentia