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Conference Day Two

8:30 AM - 9:00 AM Conference Registration and Arrival Coffee

9:00 AM - 9:10 AM Opening Remarks from the Conference Chair

Robert Wyld, Co-Chair, International Bar Association (IBA), Anti-Corruption Committee

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Robert Wyld

Co-Chair, International Bar Association (IBA)
Anti-Corruption Committee
  • Discussing what activity constitutes suspicious activity and what determines a red flag in money laundering
  • Examining the correct policies, procedures and processes that monitor and identify unusual or suspicious activity

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Robert Wyld

Co-Chair, International Bar Association (IBA)
Anti-Corruption Committee
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Sharon Thorpe

Managing Director- Head of Financial Crime Compliance (AUS & NZ)
Macquarie Group

Graham Leney

Head of Group Financial Crime Compliance
AMP

9:50 AM - 10:20 AM An Insight Into The Association of Anti-Money Laundering Specialists

Aub Chapman, Australasian Board Director, ACAMS

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Aub Chapman

Australasian Board Director
ACAMS

10:20 AM - 10:50 AM Sanctions Compliance, Recent and Emerging Issues

Russell Wild , Director of Sanctions , DFAT
  • Discussing past financial cases such as the Panama Papers to identify best practices for monitoring shell firms
  • Reviewing third party agenda and foreign entities for potential PEP exposure
  • Utilising bribery and corruption typologies to detect and solve transactional red flags both internationally and domestically

Russell Wild

Director of Sanctions
DFAT

10:50 AM - 11:20 AM Hai Hai Money Transfer Case Study

Dianne Nguyen, Director, Eastern & Allied Pty Ltd t/as Hai Ha Money Transfer

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Dianne Nguyen

Director
Eastern & Allied Pty Ltd t/as Hai Ha Money Transfer

11:20 AM - 11:50 AM MORNING TEA AND NETWORKING BREAK

  • Discussing the implications for where you draw the line with ethics
  • Collaborating around the notion of regulators regulating ethics
  • Examining workplace culture and its impact on the overall health of the organisation
  • How do you differentiate between positive workplace ethics and a culture that needs an update?

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Robert Wyld

Co-Chair, International Bar Association (IBA)
Anti-Corruption Committee

David Shannon

Principal Executive Officer
Asia Pacific Group on Money Laundering (APGML)

Steve Strickland

Director, Anti-Financial Crime Head of AML/CTF Financial Crime Investigations (UK & CHI)
Deutsche Bank

12:30 PM - 1:10 PM Interactive Discussion on Cyber Security Innovation: Understanding & Preparing for a Cyber Attack

Hugo O’Connor, Head of Innovation, Bit Trade Australia Det. Superintendent Brett James, Coordinator Organised Crime and Cyber (B) NSW Office, Australian Federal Police AFP
This session will feature experts from the technology, compliance and law enforcement industries. The audience will form into 4 teams that will create action plans for detecting, halting and recovering varieties of common breaches.
  • Creating post-hack response plans to notify and cooperate with law enforcement
  • Communicating effectively with customers and correcting systemic flaws that allowed breach
  • Discussing best practices for assembling multi-discipline breach response teams to isolate and stop hacks to secure unaffected data and assets
  • Auditing the extent of hack damage and training staff on common cybercrime typologies

Hugo O’Connor

Head of Innovation
Bit Trade Australia

Det. Superintendent Brett James

Coordinator Organised Crime and Cyber (B) NSW Office
Australian Federal Police AFP

1:10 PM - 2:10 PM NETWORKING LUNCH BREAK

This session will feature a presentation from the AFP Coordinator of Organised Crime and Cyber, NSW Office, Detective Superintendent Brett James who will discuss the complex environment of the international corruption investigation and how law enforcement and private industry can work together to reduce investigation run times to the benefit all parties

Det. Superintendent Brett James

Coordinator Organised Crime and Cyber (B) NSW Office
Australian Federal Police AFP

2:50 PM - 3:30 PM Case Study: Ensuring that Correct AML Controls are Implemented within Markets in the APAC Region

Wendy Ward, Regional Head of AML, American Express
· Discussing what an AML/CTF control is and what makes an ideal control
· Does one size fit all?
· Assessing common themes – culture; resourcing; manual vs automation
· Oversight and Governance

Wendy Ward

Regional Head of AML
American Express

3:30 PM - 4:00 PM AFTERNOON TEA & NETWORKING BREAK

  • Automating and monitoring tech advances that are changing traditional AML roles
  • Strengthening skill sets to properly handle increasingly complex AML issues including sanctions, cyber defense and KYC/CDD
  • Preparing your organisation to deal with AML challenges of innovative businesses that utilize internet-based retail operations, crowd funding and Fintech

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Robert Wyld

Co-Chair, International Bar Association (IBA)
Anti-Corruption Committee
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Sharon Thorpe

Managing Director- Head of Financial Crime Compliance (AUS & NZ)
Macquarie Group

David Shannon

Principal Executive Officer
Asia Pacific Group on Money Laundering (APGML)

Graham Leney

Head of Group Financial Crime Compliance
AMP
The audience will drive this session. They will have the opportunity to ask the Financial Crime experts questions in a panel format about the most pressing issues in the landscape today. The delegates will pick questions from the following categories that were deemed as “Hot Topics” from our 2016 evaluations of Australian Financial Crime Summit.

Topics:
  • Tax Evasion vs. Avoidance
  • Sanctions Compliance
  • Risk Appetite
  • AML Compliance Challenges
  • Cryptocurrenices
  • Regulatory Enforcement Actions

Wendy Ward

Regional Head of AML
American Express

Rachel Waldren

Head of Financial Crime Risk, Global Technology Services & Operations
ANZ

Darren Crowhurst

Detective Brevet Sergeant, Major Fraud Investigation Section (156)
South Australian Police

5:50 PM - 5:50 PM MAIN CONFERENCE CLOSE