FinTech Australia Series: Mitigating Risk in the Digital Era

The next in the FinTech Australia Series of events is on Mitigating Risk in the Digital Era.

This event series combines networking and content led discussions. Each session will see discussions on pertinent topics, bringing in experts and providing insights for all in attendance. 

On the topic of Mitigating Risk in the Digital Era, we will be covering everything from mitigating risks and securing digital platforms especially in the era of data breaches, online security and digital fraud. 

Agenda
5.30pm:  Arrivals & networking
6.00pm:  Panel sessions
7.30pm:  Networking
8.30pm: Event concludes

Panel 1: AML Best Practices for High-Growth Fintechs
In partnership with ComplyAdvantage

• Scaling AML/KYC capability quickly without slowing the business down
• Navigating regulatory requirements and the evolving roles of technology
• Best practices for high growth fintechs when it comes to AML/KYC

Zach Bennet, AML Technology Consultant, ComplyAdvantage
Zach Bennett is AML Technology Consultant at ComplyAdvantage specialising in global compliance projects. With close to five years in the industry, Zach has worked with leading financial institutes and high growth FinTech companies in both the UK and APAC to help regulated organisations manage risk obligations and counteract financial crime.

Stu Hallows, Chief Risk Officer, Paytron
Chief Risk Officer for Fintech Start-up of the year Paytron, Stu has spent many years performing C-suite, Operational and Risk roles across banking and payments institutions across the globe, and for the last five years focusing on establishing robust foundations for early stage start-ups.

Ian Ratty, Chief of Fraud, Shaype
Ian is an Operations and Risk leader building out functions to service and protect customers.
He is a certified Lean Six Sigma Green Belt and Trainee Lean Six Sigma Black Belt. Ian is experienced in Project Management and Big data Analysis with proven track record of continuous improvement project successes and 10 years’ experience in e-commerce, global customer experience and financial services.

 ___________________________________________________________________________________________________________________

Panel 2: Best-in-class digital experiences made simple
In partnership with Jumio

Providing a secure digital platform is a must for banking and financial services providers. The panel session will discuss how the right combination of digital identity, technology, and processes can help financial service providers keep financial crime away from their online ecosystems and comply with AUSTRAC’s AML and customer identification requirements. 

Some of the talking points that will be covered include:

• Key considerations of the digital identity framework to keep in mind when developing your KYC onboarding program
• Why database check is not enough for KYC
• Building an effective and efficient AML/KYC compliance program through the use of technology and collaboration

Steven Chau - APAC Strategic Director, Jumio
Steven Chau is the APAC Strategic Director for Jumio based in Singapore. A techie at heart, he is a strong advocate in using technology to deliver business aspiration. For the past 20+ years he has accumulated a wealth of experience and expertise in helping enterprises across Asia Pacific who are embarking on digital transformation programs. Steven has worked for companies such as Merrill Lynch, Commonwealth Bank, Colonial First States, and Autodesk. In his current role, he is passionate about helping organisation eradicate online identity fraud and establishing remote trust in a secure and frictionless manner.

Ben Ford, Head of Growth, Frollo
Ben is a Fintech expert, seller & connector. He is currently accelerating Open Banking growth for banks & fintechs at Frollo. Previously, he established the Sydney office for Yodlee, as the Australian business grew from two to seven. Ben is an established speaker in the fintech industry having spoken at Intersekt Festival, Fintech Summit, Spark Innovation Festival and AusBiz TV. He is a fintech mentor and advisor for Startup Bootcamp, Antler, Rare Birds and Yodlee Incubator (Silicon Valley & London).
Ben is the Fintech Editor @Idea Spies and also writes about Fintech in his personal blog: https://superfitdad.com.au/man.

_________________________________________________________________________________________________________________

Panel 3: FinTech Australia's Cybersecurity Sub-Committee

FinTech Australia has recently formed a new cybersecurity sub-committee in response to imminent threats. Its aim is to support and guide our members through the ever evolving cyber landscape. Hear from Board member, Paul Kang, who will talk to the current issues in the market and how to avoid potential breaches.

Paul Kang, FinTech Australia Board member | Co-Founder, Entersoft Security 
Paul is the Co-Founder / Director of Entersoft, a global award-winning Cyber Security organisation Head Quartered out of Brisbane. With a team of elite Ethical Hackers, Paul helps organisations secure applications in the most cost-efficient and pragmatic way. Entersoft is a winner of multiple global Cyber Security awards. Paul is an experienced entrepreneur, having worked across numerous geographies such as Singapore, Hong Kong, India, Australia. As a Software Engineer Paul brings both technical and commercial business acumen with experience in numerous industries ranging from Cyber Security, Fintech, Blockchain.
Paul currently holds a Board position with FinTech Australia and is an Executive Committee Member of Australian Indian Business Council.



Sandeep Kumar, Founder & CEO, Astero
Sandeep is the Founder and CEO of Astero, winner of the Finnies Excellence in Support Services award for 2022. Astero is a cyber security company that helps technology companies understand and manage their cyber security risks, with clients including startups through to ASX listed businesses. Sandeep is an experienced cyber security practitioner in the fintech and financial services industries, with previous roles at Volt Bank, CommBank, Westpac and Deloitte. He founded Astero as he saw the cyber security challenges that fintechs face and he is passionate about providing fintechs with practical cyber security solutions that prioritise real risks, minimise red tape and can scale with growth.

LIVESTREAM
For those who are unable to attend in person, you will be able to watch the livestream of the event here.
Livestream will commence at 6pm.