AML theatre

Exploring the hottest topics in AML/KYC

Navigate the top challenges compliance teams are facing and what are the best practices for staying compliant in an everchanging regulatory landscape. From best practices for STR filing to streamlining KYC processes, this theatre is perfect for FCC teams.

Join us in the AML/KYC theatre as we dive into the latest in AML and KYC. Tackling the challenges of STR filing, regulatory compliance and looking at innovations in digital identities and onboarding, this theatre is perfect for compliance teams.

Synergies Between AML & ESG

Through their KYC, transaction monitoring, sanctions screening, and SAR filing processes, institutions must start focusing on more rigorously identifying and aiding in mitigating or preventing environmental, social, and governance illicit activity.

Crypto and Digital Assets Compliance

The risk of crypto assets being used to further criminal activity is well recognised and considered a priority by authorities and industry alike. Efforts are important, not only to combat financial crime, but also to support the safe development of fintech and regtech initiatives and innovation.

Understanding BNPL

The Rise of the Buy Now Pay Later Model – the revolution turning consumer financing. Buy Now Pay Later vs Traditional Banking; Understanding why BNPL is increasingly more appealing to customers and merchants with unparalleled benefits.

The future of transaction monitoring

Technology and the use of data, analytics, and robotics are changing how suspicious activity monitoring and reporting is done now and in the future. Address existing pain points and provide opportunities for the future towards the prospect of systemic monitoring.

Past speakers

Agnieszka Szczepanik

Former General Manager, FCC Program of Action,

Commonwealth Bank
Ash Khera

Assistant Commissioner, Fraud and Criminal Behaviours,

Australian Taxation Office
Claude Colasante

FinCrime Expert Speaker | Head of AML/CTF,

Betfair
Jade Peace

Legal & Compliance Officer | Chief Risk Officer,

Lextech
Luke Raven

Senior Partner, Financial Crime Compliance,

Bank of Queensland
Nelson Yiannakou

Regional MLRO, APAC,

Revolut
Pritida Vinod

Head of Financial Crime, Fraud, Op Risk, Legal & Audit Technologies,

ANZ
Raj Kumar

Executive General Manager, Governance, Risk & Compliance,

Delaney Kelly Golding (DKG)