Keep up to date with the latest regulation updates, industry knowledge, and thought leadership on implementations and innovations in the field of fraud management.
Event Summary
We are excited to present an exclusive event that provides a unique opportunity to hear directly from speakers representing LexisNexis® Risk Solutions and subject-matter experts within the financial sector. These experts will provide valuable insights on regulatory updates and innovations being adopted by financial institutions both globally and within the Australia and New Zealand (ANZ) market. These innovations focus on leveraging new technologies to enhance fraud prevention and combat fraud effectively.
Join us to gain valuable knowledge and practical strategies to address the growing challenges of fraud management in the dynamic ANZ market.
Agenda
| Time | Topic |
|---|---|
| 1:30 pm – 2:00 pm | Event Open/Registration |
| 2:00 pm – 2:05 pm | Welcome and Opening
Speaker:
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| 2:05 pm – 2:55 pm | A Holistic Approach to Fighting Scams (global overview of scam complexity and prevention strategies)
Speaker:
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| 2:55 pm – 3:35 pm | It takes a village to stop a scammer
Speaker:
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| 3:35 pm – 3:45 pm | Coffee break |
| 3:45 pm – 4:20 pm | Tech Talk:
Speaker:
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| 4:20 pm – 4:55 pm | AI to Bring it all Together (results from the field)
Speaker:
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| 4:55 pm – 5:30 pm | Panel Session
Panelists:
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| 5:30 pm – 5:35 pm | Closing Remarks
Speaker:
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| 5:35 pm – 6:30 pm | Cocktail Function |
Speakers
Jason Rohloff, Chief Risk Officer
Monoova
Jason Rohloff is the Chief Risk Officer and Money Laundering Reporting Officer for Monoova. He is accountable for developing and running Monoova’s risk management framework including anti-money laundering and counter-terrorism financing compliance and fraud and scam risk management.
Jason has over 25 years of financial services experience in risk management, compliance and operational roles at Commonwealth Bank, OFX Group, Macquarie Bank and Westpac. Prior to joining Monoova in February 2023, Jason spent 4 years at Commonwealth Bank with roles in Group Compliance and x15ventures. Prior to Commonwealth Bank, Jason spent 10 years at OFX Group where he was the Group’s MLRO in Australia, New Zealand, Canada, USA and the UK.
Bethan Wearmouth, Senior Manager Fraud Detection and Response
Rabobank
Bethan has been passionate about working to protect individuals and companies from the devastating impacts of fraud for over 23 years with significant experience in investigations, fraud operations, delivering client awareness campaigns and influencing fraud risk control enhancements.
She started her career with PricewaterhouseCoopers as a Forensic Accountant working over 9 years in London, North America and then Sydney before moving into financial services to provide fraud advisory subject matter expertise within the Big 4 Banks in Australia as well as with a smaller bank in the UK. She is now the Senior Manager Fraud Detection and Response at Rabobank leading the fraud team and driving the model and initiatives to protect our clients.
Punit Kaushik, Global Head, Fraud Risk Strategy & Head Asia Fraud Operations, CPBB
Standard Chartered Bank
Consumer banking professional with over 22 years of experience spanning risk management and distribution. Punit has been with Standard Chartered Bank for ~18 years and have managed a wide variety of roles across India, Singapore and Australia. Punit is based in Sydney and currently leads the fraud risk strategy globally and fraud operations for ASIA Consumer, Private and Business banking segments of Standard Chartered Bank.
Punit is passionate about driving superior client outcomes and enabling the most secure and seamless client experience by leveraging best-in-class technology and solutions.
Dr. Stephen Topliss, Vice President, Fraud & Identity
LexisNexis® Risk Solutions
Dr. Stephen Topliss is a thought leader in fraud and digital identity and is frequently invited to speak at conferences and webinars. At LexisNexis® Risk Solutions, he is responsible for the strategic direction of Fraud & Identity global markets, driving product strategy and innovation aligned with customers’ current and future needs.
Dr. Topliss moved from Amsterdam to Singapore in 2021 to support LexisNexis® Risk Solutions heightened focus on Asian markets. Dr. Topliss holds a PhD in Space Plasma Physics and is fluent in Dutch and French in addition to his native English.
Kon Poptodorov, Director Market Planning, ANZ
LexisNexis® Risk Solutions
Kon 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.
Kon brings 20 years of experience in technology with more recent focus on fraud, identity, and financial crime management solutions. Kon has worked with organisations in the financial industry as well as merchants and government agencies, advising clients on solutions and best practices in the respective areas.
Kon holds a master’s degree from the University of Innsbruck, Austria.
Sam Parker, Head of Analytics, Professional Services
LexisNexis® Risk Solutions
Sam 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.
