Safeguarding Australia's Financial Future – Unleashing the Power of Collaboration against Financial Threats!
September 09 - 10, 2025 | Sydney, Australia
Jawad Ali Latif
Executive Manager Anti Money Laundering Compliance Suncorp Bank Suncorp Bank
Jawad Latif is EM Financial Crime Risk Management at Suncorp Bank, where He is leading the first line of defence AML Team. Jawad has a unique background, having covered Financial Crime Risk from all three lines of defence, working in banks across Singapore and Australia. Jawad has a keen interest in the application of AI in driving effective AML compliance.
Main Conference Day One: Tuesday 03 September 2024
2:15 PM AI UNLEASHED: AI IN FINANCIAL CRIME
• How is AI transforming and boosting precision in your financial crime operations?
• Share a success story showcasing how AI has increased efficiency in your financial crime operations
• Pitfalls of AI applications and problems with scalability
• Responsible AI practices in Financial Crime Risk Management
Check out the incredible speaker line-up to see who will be joining Jawad.
Download The Latest Agenda
