ACAMS 2nd Annual Australasia AML & Anti-Financial Crime Conference Conference
June 20-21, 2022 | Sydney, Australia

SESSION TITLE:
Financial Crime 2022: Emerging Trends and Typologies

MODERATOR:
Dr. Nathan Newman, Executive Intelligence and Risk Assessment, National Australia Bank (NAB)

PRESENTERS:
Stephen Dametto, Commander Counter Terrorism, Australian Federal Police

Vandhna Narayan, Group General Manager Compliance, BSP Financial Group Limited

Tom McNally, Head of AML Solutions - APAC, Quantexa

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