14 – 16 August 2017 | Darling Island Wharf, Sydney, Australia

Meet the Speakers

International Speakers


Rodney Hay
Rodney Hay
Regional Head Anti Bribery and Corruption ASEAN & South Asia
Standard Chartered Bank (Singapore)

Expert Speaking Panel


American Express
Wendy Ward
Regional Head of AML
American Express
Sharon  Thorpe
Sharon Thorpe
Managing Director- Head of Financial Crime Compliance (AUS & NZ)
Macquarie Group
QBE Insurance
Robyn Ziino
Head of Compliance
QBE Insurance
AMP
Graham Leney
Head of Group Financial Crime Compliance
AMP
Kiwibank NZ
Liz Knight
General Manager, Operational Risk and Compliance, AMLCO
Kiwibank NZ
PayPal
John Alfano
Senior Director, Global Financial Crimes Compliance
PayPal
Australian Federal Police AFP
Det. Superintendent Brett James
Coordinator Organised Crime and Cyber (B) NSW Office
Australian Federal Police AFP
Jo Proud
Jo Proud
Regional Head of Compliance
Bank of Tokyo- Mitsubishi
Attorney- General’s Department
Andrew Lawrence
Senior Legal Officer Fraud, Security and Integrity Reform Branch
Attorney- General’s Department
Challenger Limited
Tom O’Callaghan
Head of Risk & Compliance
Challenger Limited
Anatoly Kirrievsky
Anatoly Kirrievsky
Head of Compliance
Bank of America- Merrill Lynch
Aub Chapman
Aub Chapman
Australasian Board Director
ACAMS
Robert Wyld
Robert Wyld
Co-Chair, International Bar Association (IBA)
Anti-Corruption Committee
Nicholas Mctaggart
Nicholas Mctaggart
Former National Coordinator, Criminal Asset Task-Force
Australian Federal Police (AFP)
ANZ
Rachel Waldren
Head of Financial Crime Risk, Global Technology Services & Operations
ANZ
Parsons Brinckerhoff
Adam Hing
Global Risk, Ethics & Compliance Officer (Asia Pacific) WSP
Parsons Brinckerhoff
Aurelie Ryan
Aurelie Ryan
Head of Compliance
OCBC Bank
Commonwealth Bank
Carolyn Hanson
Head of Financial Crime Compliance
Commonwealth Bank
Bit Trade Australia
Hugo O’Connor
Head of Innovation
Bit Trade Australia
Tony Prior
Tony Prior
Director, Supervision
AUSTRAC
David Shannon
David Shannon
Principal Executive Officer
Asia Pacific Group on Money Laundering (APGML)
Industrial and Commercial Bank of China (ICBC)
Elena Berkovic
Regional Head of Compliance
Industrial and Commercial Bank of China (ICBC)
South Australian Police
Darren Crowhurst
Detective Brevet Sergeant, Major Fraud Investigation Section (156)
South Australian Police
Russell  Wild
Russell Wild
Director of Sanctions
DFAT
Steve  Strickland
Steve Strickland
Director, Anti-Financial Crime Head of AML/CTF Financial Crime Investigations (UK & CHI)
Deutsche Bank
Dianne Nguyen
Dianne Nguyen
Director
Eastern & Allied Pty Ltd t/as Hai Ha Money Transfer
Serena  Lillywhite
Serena Lillywhite
CEO
Transparency International