Safeguarding Australia's Financial Future – Unleashing the Power of Collaboration against Financial Threats!
September 09 - 10, 2025 | Sydney, Australia
Tess Ogle
Head of Financial Crime Compliance Perpetual Limited
Tess Ogle is the Head of Financial Crime Compliance at Perpetual Limited which oversees the AML/CTF, Fraud, Anti-bribery corruption and sanctions functions. Tess has held various financial crime roles in the private sector across banking and superannuation and was previously a senior manager in financial crime consulting. Tess was also a regulatory supervision manager at AUSTRAC, leading teams in the digital currency sector and non-banking financial services. Tess has a Masters in Fraud and Financial Crime
Main Conference Day One: Tuesday 03 September 2024
8:50 AM CHAIR’S WELCOME REMARKS
• At a high level, could you talk about how you view collaboration, and do you consider it to be important in the current environment in working towards fraud prevention, financial crime detection?
• What are some of the preparation work or key items your organisation is considering in order to have a seamless integration of the AML/CTF proposed reforms, and do you have any tips on how to guarantee a smooth and efficient adoption of new requirements?
• Is your organisation considering the use of Artificial Intelligence into operations, and what are the benefits you see, if at all, in enhancing overall organisational effectiveness?
• Can you discuss some of the changes your organisation is making to proactively detect, prevent, and respond to emerging and evolving scams, ensuring the resilience of our organisation against contemporary threat landscapes?
12:15 PM PANEL DISCUSSION: KNOW YOUR CUSTOMER
• Streamline KYC transition to sustainable operations amidst rising volumes and regulatory expectations
• Innovate on customer onboarding for continual regulatory compliance
• Master KYC management for long-term resilience post-remediation
• Efficiently integrate secure offshoring models in the transition for lasting effectiveness
Main Conference Day Two: Wednesday 04 September 2024
1:40 PM PANEL DISCUSSION: FRAUD AND SCAMS
• How have practical strategies reduce fraud in your organisation?
• Actionable tips for personal cybersecurity: How can individuals stay ahead of common scams?
• Innovative fraud prevention: What strategies or tech can businesses implement for success?
Check out the incredible speaker line-up to see who will be joining Tess.
Download The Latest Agenda
