Join us for an exclusive event, "Risk Ready: Closing the Economic Crime Circle," where we delve into how data and technology are driving the fight against fraud and financial crime.
Presented by LexisNexis® Risk Solutions alongside industry experts from the financial sector, this event offers unique insights into regulatory updates and innovative approaches adopted by financial institutions globally and within New Zealand.
Key topics include:
- Understanding the role of mule accounts in digital banking fraud.
- Exploring the intersection of fraud and anti-money laundering (AML) efforts.
- Examining how progressive organisations leverage data and technology to combat illicit financial activities.
- Showcasing real-life examples and success stories from around the world and closer to home.
- Panel discussion summarising insights and providing an outlook on fraud management strategies.
Stay ahead with the latest in regulation updates, industry knowledge, and thought leadership in fraud prevention.
Agenda
| Time | Topic |
|---|---|
| 2:00 pm – 2:30 pm | Event Open/Registration |
| 2:30 pm – 2:40 pm | Welcome and Opening
Speaker:
|
| 2:40 pm – 3:10 pm | Hunting Money Mules with a 360-Degree View of Identities
Speaker:
|
| 3:10 pm – 3:40 pm | How to leverage AML to optimise your Fraud framework Considerations into:
Speaker:
|
| 3:40 pm – 4:10 pm | AI to Bring it all Together (results from the field)
Speaker:
|
| 4:10 pm – 4:55 pm | Panel Session: "Navigating the Future of Risk Management: Strategies for Success in 2024 and Beyond" This panel will explore the evolving landscape of fraud and financial crime risk management in 2024. Experts will discuss how organisations can proactively address emerging risks, ensure regulatory compliance, and utilise advanced data analytics to mitigate fraud and enhance decision-making processes. Moderator:
Panelists:
|
| 4:55 pm – 5:00 pm | Closing Remarks
Speaker:
|
| 5:00 pm – 7:00 pm | Cocktail Function |
Speakers
-
Jing Wyllie
Director, Financial Crime, KordaMenthaJing is a highly accomplished professional in financial crime risk and compliance, as well as financial crime technology and transformation. She is well regarded in the industry as a trusted advisor to both public and private sectors.
She brings comprehensive and unique insights from leading multi-year transformation and uplift programmes in banking, as well as leading risk teams and tech teams.
Previously, Jing gained nearly a decade of experience in the New Zealand Police specialising in intelligence, organised crime, financial crime and criminal proceeds. Jing is most passionate about payments innovation, technology and data. -
Mark Coxhead
Head of Financial Crime Compliance – Westpac New Zealand LtdMark leads Westpac’s Financial Crime Compliance Team in New Zealand and is the bank’s Anti-Money Laundering Compliance Officer. Along with AML/CFT, Mark is also responsible for Sanctions, ABC and Tax Transparency risk.
Mark’s career in banking spans over 25 years, having worked for major banks both here and in the United Kingdom. He has a background in Relationship Management, Transactional Banking and Payments before moving into the Financial Crime space, where he has also managed and led Financial Crime Operations covering fraud and screening teams. -
Alix Boberg
Partner, Bell GullyAlix is a partner in Bell Gully’s litigation department and an expert on corporate crime, fraud and financial regulation. She regularly advises financial institutions and corporates on issues of regulatory compliance relevant to AML/CFT, sanctions, bribery and fraud, and defends clients facing regulatory investigations and enforcement action.
Alix began her career as a criminal prosecutor in New Zealand and gained international experience working on cross-border corruption, fraud and money laundering investigations in New York and London. Alix is a persuasive advocate and has extensive experience managing regulatory relationships and in court proceedings. -
Andrew Castledine
Regional Director, ANZ, LexisNexis® Risk SolutionsAndrew Castledine is the Regional Director at LexisNexis® Risk Solutions for Australia and New Zealand. He leads a team of Account Executives and Solution Consultants who work with financial institutions and corporates alike to enhance fraud prevention, achieve regulatory compliance and mitigate business risk.
-
Kon Poptodorov
Director Market Planning, ANZ, LexisNexis® Risk SolutionsKon Poptodorov is the Director of Market Planning for LexisNexis® Risk Solutions Australia and New Zealand, defining key propositions and driving the market strategy across the fraud, identity, and financial crime compliance portfolios.
-
Sam Parker
Head of Analytics, Professional Services, LexisNexis® Risk SolutionsSam has over 16 years’ experience working in analytics, product delivery and consulting. Specialising in delivering and optimising fraud, cyber and financial crime solutions for major global clients.
Sam is responsible for the analytics function within the Fraud & Identify Professional Services business of LexisNexis® Risk Solutions, covering the APAC region.