AML & Compliance in a Digital Age

Sydney, 24 October 2017

Business Breakfast - Invite Only

AML & Compliance in a Digital Age

The ABCC is partnering with BAE Systems to hear from some of the experts in the industry. Our esteemed panel is made up of the following:

Michelle Weatherhead, Head of Cyber & Financial Crime Solutions, BAE Systems Applied Intelligence

Rachel Waldren, Head of Financial Crime Risk, Global Technology Services & Operations, ANZ Banking Group

Richard Lane, Head of Digital Security, OFX

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

Moderator: Gary Gill, Forensic Partner, KPMG

To discuss the following topics:

  • The latest issues and trends defining the challenges faced by banks and financial services in Australia, dealing with evolving financial crime
  • How Australian organisations compare globally in the war against financial crime
  • The six most common personas in money laundering and how to protect against them
  • The importance of shifting from a reactive, regulation-led culture to one that strives to be a step ahead of money launderers
  • How new technologies are being harnessed, for good and bad
  • What does the future hold in financial crime and compliance?

This event is invite only. For more information, please contact Jennifer Cramond, Event Manager, at events@britishchamber.com

 

WHEN

Tuesday 24 October 2017
7:30am - 9:15am

Where

The Hilton 488 George Street
Sydney
New South Wales