7th Annual Australian Regulatory Summit
Speakers 29 August 2024 | Hyatt Regency Sydney
Tim Lear
Acting Deputy CEO
Regulation and Reform
AUSTRAC
Shail Singh
Lead
Ombudsman Investments and Advice Australian Financial Complaints Authority (AFCA)
Paul Jevtovic APM OAM
Chief Financial Crime
Risk Officer & Executive MLRO
National Australia Bank
Alexandra Tighe
Partner
Clayton Utz
Jim Kelly
Director Health and Safe Design
SafeWork NSW
Matthew Field
APAC AML Market Director
NICE Actimize
Rachel Waldren
Partner
KordaMentha
Jeremy Moller
Senior Advisor
Risk Advisory
Norton Rose Fulbright
John Phillips
Co-founder
Sezoo
Juliana Warner
President-Elect
Law Council of Australia
Dr Scott Donald CFA
Associate Professor
Deputy Director
UNSW Institute for Climate Risk and Response
Marek Rucinski
Deputy Commissioner
Smarter Data
Australian Tax Office
Annie Haggar
Founder
Cyber GC
Scott Charaneka
Partner
Ashurst
Avryl Lattin
Partner
Clyde & Co
Alysia Abeyratne
Senior Manager
Digital Policy
National Australia Bank
Tim Wellington
Director
Chapel Lane Advisory
Kim Randle
Co-founder and CEO
Fair Supply
Sonja Marsic
Partner
Risk Advisory
Norton Rose Fulbright
Liam Hennessy
Partner and Adjunct Professor
Clyde & Co
Claire Shaw
Financial Crime & Risk Expert
Jeremy Moller
Senior Advisor
Risk Advisory
Norton Rose Fulbright
Alice Bexson
First Secretary
Illicit Finance Policy
British High Commission
Canberra
Susannah Wilkinson
Director
Generative AI
Digital Legal Delivery
Herbert Smith Freehills
Tanya Murphy
Director
Positive Duty
Australian Human Rights Commission
Professor Jeannie Marie Patterson
Co Director
Centre for Artificial Intelligence and Digital Ethics (CAIDE)
University of Melbourne
Suzanne Waldron
Behaviourist
Claudine Lamond
Director
DFAT
Maged Girgis
Partner
Herbert Smith Freehills
Graydon Dowd
Chief Executive Partner
Hall & Wilcox
Michele Levine
Partner
Hamilton Locke
Dr Elea Wurth
Lead Partner – Trustworthy AI APAC
Deloitte
Hannah Glass
Senior Associate
King & Wood Mallesons
Luke Geary
Partner - NFPs
Human Rights & Social Impact
Mills Oakley
Alison Rahill
Executive Officer
Australian Catholic Anti-Slavery Network (ACAN)
Dr. Darryl Carlton
Freelance Consultant
Educator and Advisor
Alison Baker
Partner,
Hall & Wilcox
James Deady
Partner
Hall & Wilcox
Richard Storey
GM Risk & Compliance
Group AMLCO
Tabcorp
Warren Bulmer
Head of Data Products
International centre for Missing and Exploited Children Australia (ICMEC Australia)
Ian Yip
Founder & Chief Executive Officer
Avertro
Barry White
Strategic Accounts Executive
Corporates - ANZ
Thomson Reuters
Grace Mason
Partner
Kordamentha
Brendan Read
Partner
Kordamentha
Jehan-Philippe Wood
Partner
Clyde & Co
Suzie Leask
Partner
Hall & Wilcox
Brendan Tobin
Partner
Hall & Wilcox
Jacobs Uljans
Partner
Hall & Wilcox
Tomo Boston KC
Barrister
Victorian Bar
Adrian Verdnik
Partner
Hall & Wilcox
Vanessa Murphy
Partner
Hall & Wilcox
Dr. Ben Gauntlett
Deputy Commissioner
NACC
Phillip Malcolm
Regional Head
Risk Services
Thomson Reuters ANZ
Ziggy Cheng
Business Development Manager
Thomson Reuters ANZ
Selina Nutley
Partner
Hall & Wilcox
Craig Robertson
Financial Crime & Compliance Expert
Asia Pacific
SymphonyAI