ACAMS Inaugural AML & Financial Crime Conference - Australasia

  • Conference Speaker
  • Task Force Member
Task Force Chair
Hue Dang
  • Hue Dang, CAMS-Audit

  • Head of Asia Pacific
  • ACAMS
  • Bio
Task Force & Speakers
Armina Antoniou
  • Armina Antoniou

  • General Manager, Financial Crime Risk
  • Tabcorp Holdings Limited
  • Bio
Laura Burgess
  • Laura Burgess

  • Senior Consultant, Awareness and Partnerships
  • National Australia Bank
  • Bio
William Chapman
  • Aub Chapman, CAMS-Audit

  • Director
  • Aub Chapman Consulting Services
  • Bio
Caitlin Cook
  • Caitlin Cook, CAMS

  • Lead for Change Delivery, Financial Crime Portfolio
  • ANZ
Martin Dilly
  • Martin Dilly, CAMS-Audit

  • Director
  • Martin Dilly AML
  • Bio
Christopher Faherty
  • Christopher Faherty, CAMS

  • Director, Forensic & Integrity Services
  • Ernst & Young LLP
  • Bio
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  • Dr. William Scott Grob, CAMS-FCI

  • AML Director – APAC
  • ACAMS
  • Bio
Todd Harland
  • Todd Harland

  • CEO
  • AML Solutions International
    AML Solutions Australia
  • Bio
  • Gary Hughes

  • Barrister
  • Akarana Chambers
  • Bio
Irina Samoylova Kunces
  • Irina Samoylova Kunces, CAMS

  • Founding Member and Board Director
  • Global GRC Alliance
  • Bio
Nicholas McTaggart
  • Nicholas McTaggart

  • Founder
  • The Muribin Group
  • Bio
Jeremy Moller
  • Jeremy Moller

  • Senior Advisor – Risk Advisory
  • Norton Rose Fulbright Australia
  • Bio
Adam Parks
  • Adam Parks

  • Regional Attaché, Australia, New Zealand, Pacific Islands
  • Homeland Security Investigations
  • Bio