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Agenda

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09:00
  1. Transform Finance Introduction
    Main Stage
    5 mins
    • Main Stage
09:05
  1. Chair’s Welcoming Remarks
    Main Stage
    10 mins
    • Main Stage
    Sharon Campbell
    Sharon Campbell, Global Financial Crime Expert and Transformation Leader
09:15
  1. Australia’s Fight Against Financial Crime: Closing the Gaps to Meet Global Standards
    Main Stage
    20 mins
    • Main Stage

    Opening Keynote

09:35
  1. Navigating Regulatory Disruption: How Compliance, Risk & Financial Crime Teams Can Stay Ahead
    Main Stage
    40 mins
    • Main Stage

    Panel Session

    Katie Lourey
    Katie Lourey, Head of Risk and Compliance - GBA Group
    Porus Govekar
    Porus Govekar, Head of Compliance - Lottoland Australia
    Omer Butt
    Omer Butt, Senior Partner, Financial Crime Business Banking - Bank of Queensland
10:15
  1. Foundation Risk Models: Lessons Learnt from the Success of Generative AI
    Main Stage
    20 mins
    • Main Stage
    Presentation
10:35
  1. Morning Networking Break
    30 mins
11:05
  1. Track Introduction
    AML & KYC theatre
    5 mins
    • AML & KYC theatre
    Sharon Campbell
    Sharon Campbell, Global Financial Crime Expert and Transformation Leader
  2. Track Introduction
    Fraud & Cyber theatre
    5 mins
    • Fraud & Cyber theatre
    Cameron Smith
    Cameron Smith, Managing Director - CPS Risk Advisory
11:10
  1. Strengthening Due Diligence and Financial Controls to Effectively Identify Suspicious Trade Patterns in Combating TBML
    AML & KYC theatre
    20 mins
    • AML & KYC theatre
  2. Harnessing Innovative AI/ML Models in Boosting Early Fraud Detection for Greater Security
    Fraud & Cyber theatre
    20 mins
    • Fraud & Cyber theatre
11:30
  1. The ESG Imperative: Building Trust to Thwart Greenwashing in Australian Businesses
    AML & KYC theatre
    20 mins
    • AML & KYC theatre

    Presentation

  2. The Intersection of Fraud and Climate Risk: Tackling Financial Crimes in Sustainable Finance
    Fraud & Cyber theatre
    20 mins
    • Fraud & Cyber theatre
    Presentation
11:50
  1. Peer-to-Peer Roundtable Discussion
    Main Stage
    45 mins
    • Main Stage
12:35
  1. Networking Lunch & Meetings
    60 mins
13:35
  1. Optimizing Transaction Monitoring Automation to Reducing False Positives and Improving Efficiency
    AML & KYC theatre
    20 mins
    • AML & KYC theatre
    Presentation
  2. Navigating Complex Scams: Strategies for Recognizing Fraudulent Patterns
    Fraud & Cyber theatre
    20 mins
    • Fraud & Cyber theatre
    Presentation
13:55
  1. The Sanctions Dilemma: When Geopolitics Clash with Global Business Operations
    AML & KYC theatre
    20 mins
    • AML & KYC theatre
    Presentation
  2. Social Engineering and Phishing Attacks: Deconstructing Cybercrime Threats to Safeguard Company and Customer Trust
    Fraud & Cyber theatre
    20 mins
    • Fraud & Cyber theatre

    Presentation

14:15
  1. Compliance and Beyond: The FinCrime Leaders, CO’s and MLRO's Tightrope Walk
    AML & KYC theatre
    40 mins
    • AML & KYC theatre

    Panel Session

    Jason Rohloff
    Jason Rohloff, Chief Risk Officer & MLRO - Monoova
    Monica Li
    Monica Li, Head of Compliance AU & NZ - Wise
    Ricardo Mesiano
    Ricardo Mesiano, Head of Risk and Compliance - Hnry
  2. The Evolution of Deception: How Fraudsters are Redefining Scams and Outsmarting the Next Wave of Fraud
    Fraud & Cyber theatre
    40 mins
    • Fraud & Cyber theatre

    Panel Session

    James Roberts
    James Roberts, General Manager – Fraud and Scams Strategy and Governance, Group Fraud - Commonwealth Bank
    Toby Evans
    Toby Evans, Head of Economic Crime - Australian Payments Network (AusPayNet)
    Gary Calder
    Gary Calder, Head of Financial Crime, Privacy & Fraud Risk - AMP
14:55
  1. Enhancing Transparency and Compliance in Australian Fintech: The Role of Beneficial Ownership Disclosure
    AML & KYC theatre
    20 mins
    • AML & KYC theatre

    Presentation

    Dr. David Chaikin
    Dr. David Chaikin, Discipline of Accounting, Governance and Regulation - University of Sydney Business School
  2. Re-imagining Fraud Investigations with LLMs and RAG: A New Approach for Financial Crime Detection
    Fraud & Cyber theatre
    20 mins
    • Fraud & Cyber theatre

     Presentation

    Mohammad Siami
    Mohammad Siami, AI & Data Science Lead, Fraud & Financial Crime - Optus
15:15
  1. Afternoon Break
    30 mins
15:45
  1. AI, Automation and Financial Crime Technology: What Works, What Doesn’t, and What’s Next
    Main Stage
    40 mins
    • Main Stage

    Panel Session

16:25
  1. Global Pressure, Local Action: Will Australia’s Tranche 2 and AML Reforms Satisfy FATF Expectations?
    Main Stage
    20 mins
    • Main Stage
    Closing Presentation
16:45
  1. Chair's Summary and Closing Address
    Main Stage
    15 mins
    • Main Stage

 

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