Safeguarding Australia's Financial Future – Unleashing the Power of Collaboration against Financial Threats!
September 09 - 10, 2025 | Swissôtel Sydney, Australia
Zachary Lu
Head of AML, Asia Pacific I Regional Compliance Director - Financial Intelligenc .
Main Conference Day Two: Wednesday 10 September 2025
2:30 PM Q&A: Sanctions Compliance: Navigating Change & Technology
- How are evolving sanctions regimes impacting operations and compliance programs?
- What are the key challenges in identifying sanctions triggers related to ownership, control, and transactions?
- Are there any best practices or technological advancements spurred by the anti-scam legislation that could be applied to sanctions compliance?
- What ethical considerations and best practices should guide the use of AI in sanctions compliance?
Check out the incredible speaker line-up to see who will be joining Zachary.
Download The Latest Agenda
