Nathan Lynch
Expert on Financial Crime
Stephen Dametto
Commissioner, NSW Crime Commission
Dr Jamie Ferrill
Senior Lecturer, Financial Crime Studies, Charles Sturt University
Colm Gannon
CEO, ICMEC Australia
Katie Miller
Deputy CEO, Regulation, AUSTRAC
Dr Mirella Atherton
Research Fellow, Financial Integrity Hub
PhD Candidate, Researcher, Financial Integrity Hub
Ben Scott
National Manager, Education & Industry Engagement, AUSTRAC
Dr Rochelle Hurst
David Lewis
Former Executive Secretary of the FATF
Dr Nathan Newman
Acting Chief Financial Crime Risk Officer, NAB
Yehuda Shaffer
Founder and former CEO of the Israeli FIU
Daniel Mossop
National Manager, Policy Rules and Guidance Branch, AUSTRAC
National Manager, Regulatory Operations, AUSTRAC
Bradley Brown
Armina Antoniou
CRO, Crown Resorts, Financial Integrity Hub Advisory Board
Lachlan Gepp
Partner, Hamilton Locke
Clancy Moore
CEO, Transparency International (Australia)
Dr Richard Alexander
SOAS, University of London
Paul Jevtovic
APM OAM, Financial Integrity Hub Advisory Board
Dr Doron Goldbarsht
Director and Founder, Financial Integrity Hub
Stefan Williams
Detective Superintendent, AFP
Brendan Thomas
CEO, AUSTRAC
Dr Hannah Harris
Research Fellow, Financial Integrity Hub
Eastern Command Commander Investigations, AFP
Brett James
Dr Louis De Koker
La Trobe University, Financial Integrity Hub Advisory Board
Brad Nichols
Director, MLRO at PayPal Australia
Sue Bradford
Partner, Forensic, KPMG, Financial Integrity Hub Reference Group Member
Albert Van Zyl
Senior Lecturer, North-West University, South Africa
Jodie Arthur
General Manager, Financial Crime, Westpac
Jon Brewer
National Manager, Fintel Alliance, AUSTRAC
Lisa Dobbin
Leader, Regulatory & Forensic Practices, Deloitte
Australian Financial Complaints Authority Panel Member
Kuan Chia
Professor of Applied Finance, Macquarie University
Dr Sean Foley
Partner, Risk Consulting, Grant Thornton
Neil Jeans
Isabelle Nicolas
PhD Candidate, Researcher, Financial Integrity Hub
Colin Hunt
Australian Federal Police
National Manager, Data Strategy and Collections at AUSTRAC
Louise Rosenthal
Research Fellow at Financial Integrity Hub
Jeanne Nel
Timothy Goodrick
Partner, Financial Crime, KPMG
Claudine Lamond
Partner, Financial Crime, KPMG
Speakers
Meet the Voices of Integrity, a selection of experts providing insights and guidance across Financial Integrity Week.