ACAMS Inaugural AML & Financial Crime Conference - Australasia

Task Force & Speakers
Hue Dang
  • Hue Dang, CAMS-Audit

  • Head of Asia Pacific
  • ACAMS
  • Bio
  • Armina Antoniou

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

  • Financial Crime Threat Management Capability Lead
  • ANZ
Martin Dilly
  • Martin Dilly, CAMS-Audit

  • Director
  • Martin Dilly AML
  • Bio
  • Christopher Faherty

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

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

  • CEO
  • AML Solutions International
    AML Solutions Australia
  • Bio
  • Irina Samoylova Kunces

  • Founding Member and Board Director
  • Global GRC Alliance/strong>
  • Bio
  • Jeremy Moller

  • Senior Advisor – Risk Advisory
  • Norton Rose Fulbright Australia
  • Bio
  • Rohit Sharma, CAMS

  • President & Managing Director
  • ACAMS
  • Bio