Business Defence Forum: The Front Line of Financial Crime

Exciting line up of industry speakers

Alderman Peter Estlin

Alderman Peter Estlin

Lord Mayor of City of London
   
Dr Nathan Newman

Dr. Nathan Newman

Nat. Manager Regulatory Operations, AUSTRAC
   
Guy Boyd

Guy Boyd

Chief Compliance Officer, ANZ
   
Himamauli Das

Himamauli Das

Chief Legal Officer & Senior Vice President, Financial Integrity Network
   
Scott Mandel

Scott Mandell

Principal, Ernst & Young
   
Rachel Waldren

Rachel Waldren

Partner, Murray Waldren Consulting
   
Leila Nicholas

Leila Nicholas

General Manager, Financial Crime Technology, National Australia Bank
   
Brian Ferro

Brian Ferro

Global Product Manager - AML/BSA Compliance, BAE Systems
   

What's on the Agenda

8:30-8:55am

Registration & Networking

8:55-9:00am

Welcome Address
Speaker: Gerard O'Reilly, Client Services Director - APAC, BAE Systems

9:00-9:10am

VIP Keynote
Speaker: Alderman Peter Estlin, Lord Mayor of City of London

9:10-9:30am

Australian Compliance Landscape & Trends
Speaker: Dr. Nathan Newman, National Manager Regulatory Operations, AUSTRAC

9:30-10:00am

18 Years On, What Have We Learned?
Speaker: Guy Boyd, Chief Compliance Officer, ANZ

10:00-11:10am

Financial Integrity and the Changing Technology Landscape
Speaker: Himamauli Das, Chief Legal Officer and Senior Vice President, Financial Integrity Network

11:10-11:40am

Morning Refreshment Break

11:40-12:10pm

BAE Systems Presentation: Current Trends - Analytics Adoption
Speaker: Brian Ferro, Global Product Manager- Compliance, BAE Systems

12:10-1:00pm

Panel Discussion: AML Compliance Industry Trends & New Developments
Panelists: Andy Gillard, Head of Intelligent Automation at Ernst & Young, Rachel Waldren, Partner at Murray Waldren Consulting and Brian Ferro, Global Product Manager- Compliance at BAE Systems. Moderated by: Scott Mandell, Principal at Ernst & Young.

1:00-1:15pm

Financial Crime Intelligence Network (FCIN) Formal Launch
Leila Nicholas, General Manager- Financial Crime Technology, NAB 
Sanjay Samuel, Managing Director, APAC– Financial Services, BAE Systems

1:15-1:20pm

Closing Address
Speaker: Sanjay Samuel, Managing Director, APAC– Financial Services, BAE Systems

1:20-2:30pm

Lunch & Networking

Register your interest in attending The Business Defence Forum Melbourne

Eureka 89

Eureka 89, Level 89 Eureka Tower
7 Riverside Quay
VIC 3006
Melbourne
Australia
+61 3 9693 8889
Directions

Why attend?

Defend

Financial Crime Insight

Experts on financial crime - motives, methods & techniques. 
Tick Mark

Meet Industry Leaders

High profile speakers to industry CXOs -network with those in the know.
Trends

Market Trends

Understand the fraud and AML trends and regulations you need to know.
Technology

New Technologies

Learn what new tools can help in the fight against financial crime.

Register your interest in attending The Business Defence Forum Melbourne

Download documents

Financial Crime Brochure US

530.26 KB

AML Compliance Solutions Brochure

1.03 MB

Contact us

Contact us to speak to one of our experts, for more information about this Business Defence Forum or any other event in our Business Defence Forum series.
 
Email: learn@baesystems.com