Exciting line up of industry speakers
Alderman Peter Estlin
Lord Mayor of City of London
Dr. Nathan Newman
Nat. Manager Regulatory Operations, AUSTRAC
Guy Boyd
Chief Compliance Officer, ANZ
Himamauli Das
Chief Legal Officer & Senior Vice President, Financial Integrity Network
Scott Mandell
Principal, Ernst & Young
Rachel Waldren
Partner, Murray Waldren Consulting
Leila Nicholas
General Manager, Financial Crime Technology, National Australia Bank
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
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
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Eureka 89
Eureka 89
Eureka 89, Level 89 Eureka Tower
7 Riverside Quay
VIC 3006
Melbourne
Australia
7 Riverside Quay
VIC 3006
Melbourne
Australia
+61 3 9693 8889
Why attend?
Financial Crime Insight
Experts on financial crime - motives, methods & techniques.
Meet Industry Leaders
High profile speakers to industry CXOs -network with those in the know.
Market Trends
Understand the fraud and AML trends and regulations you need to know.
New Technologies
Learn what new tools can help in the fight against financial crime.
Register your interest in attending The Business Defence Forum Melbourne
Register interest
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.