October 17, 2017 - October 19, 2017 Grace Hotel Sydney, 77 York street, Sydney, NSW Australia

Technology solutions to effectively meet your regulatory & compliance obligations.

17th October 2017 - Day 1

Participants registration and refreshments.

Chairman’s address to the gathering.

  • Entering a new era of social monitoring
  • Determining the new realms of social listening possibilities
  • Investigating the real impact of progressive and intelligent social monitoring.


  • Dr. Subas Roy, Global RegTech Leader, UK
  • Assessing the “bank readiness” of our RegTechs
  • Understanding barriers to innovation in financial services
  • The dialogue with regulators
  • Establishing a new cooperative model


  • Julian Fenwick, Managing Director, GRC Solutions & Chair RegTech Association

Refreshments and Networking opportunity for participants.

  • Opportunities of RegTech
  • Moving to real-time surveillance and monitoring
  • How RegTech can help build a culture of compliance


Mark Adams, Senior Executive Leader – Strategic Intelligence, ASIC

  • Current initiatives and opportunities for collaboration
  • Update on Know Your Customer (KYC); Effective Customer due diligence (CDD), anti-money laundering and counter-terrorism financing (AML)
  • How RegTech will improve how transaction monitoring is conducted


  • Bradley Brown, National Manager Strategic Intelligence and Policy, AUSTRAC

Lunch and Networking opportunity for participants.

  • Global KYC utility developments
  • How RegTech is driving KYC industry consolidation
  • Digital Identity and Financial Inclusion
  • Blockchain and the Internet of Things


  • Julia Walker, Head of Mark Development Asia-Pacific & Japan, Thomson Reuters


  • Mark Shaw, Head of Operational Risk & Compliance Australia, ANZ

Refreshments and Networking opportunity for participants.

  • Fintech is enabling change and supporting the work of Risk and Compliance functions. However, it doesn’t negate the need to have professionals who can influence senior stakeholders and get buy-in
  • In this session: you will learn the 7 core ingredients of influence and understand the important role you can play in influencing those around you.


  • Michelle Gibbings, Researcher, author and presenter and Founder of consulting firm, Change Meridian


  • Danny Gilligan, Co-founder, Reinventure
  • Julia Walker, Head of Market Development, Asia, Thomson Reuters
  • Matt Symons, Director, Society One
  • Sophie Higgins, Director – Regulation and Strategy, Office of the Australian Information
  • Closing remarks from the Chair and vote of thanks by the Chairman
  • Drinks and networking reception

Attendee Information


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Upcoming Events

  1. Superannuation Fund Back Office Innovations Forum

    September 13 - September 14
  2. Superannuation Fund Risk Forum

    September 18 - September 19
  3. Post-Retirement Australia 2017 Conference

    October 9 - October 10
  4. RegTech 2017

    October 17 @ 8:00 am - October 19 @ 5:00 pm
  5. iPARM Australia 2017

    October 23 - October 25

About Us


IBR conferences specialises in the fields of Mining, Water, Energy, Finance, Marketing, Environment, Public Sectors and Sustainability. IBR Conferences Pty Ltd is a leading edge Australian company that provides corporate executives with tailored practical conferences keeping them up-to-date with latest business trends with in different industry sectors.



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Contact Info


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Phone: (+61 2) 9896 0776
Address: PO BOX 411, Wentworthville,
NSW 2145