From Prep to Practice • Tuesday, 21 October 2025 • Watersedge, Sydney
AML Edge Partners
headline partner
BNDRY is the only platform you need for AML Compliance.
Managing an AML Compliance program with multiple systems creates cost and risk. We've built bank-grade security into one intelligent AML Compliance system that knows your customers, monitors their behaviour and transactions, reports to AUSTRAC, and stores all the data securely for seven years.
BNDRY maps everything from transactions, relationships, ownership structures, compliance flags and more, back to individual people, so you can understand the full story behind every customer. AML Compliance doesn't have to mean buying, integrating and operating multiple disconnected systems that were designed for banks.
coffee partner
Equifax: Good to Go. Your AML/CTF and Tranche 2 Solution & beyond
Equifax's comprehensive fraud and identity protection solutions are essential for Tranche 2 businesses preparing for Australia’s AML/CTF reforms. With less than 12 months until mandatory compliance, Equifax provides the expertise and technology needed to navigate these complex regulations. Our single-view platform and advanced capabilities ensure businesses can meet compliance requirements, enhance customer trust, and operate securely. Join Equifax and industry trailblazers at AML Edge 2025, 2nd Edition to learn more and start, progress, or sanity check your strategy planning.
Equifax stands as a trusted leader in fraud and identity protection, equipping businesses with a sophisticated, single-view platform designed to detect and eliminate fraud. Through advanced capabilities such as identity verification, comprehensive fraud assessments, and biometric data analysis, Equifax can empower companies to confidently navigate the complexities of AML/CTF reforms and new Tranche 2 compliance regulations. Learn more.
Our solutions provide real-time efficiency, ensuring 24/7 protection and enabling precise decision-making. By consolidating these powerful tools into a single platform, we guarantee high data integrity and offer robust protection against increasingly sophisticated fraud threats. Equifax’s comprehensive suite of services includes access to a fraud consortium, screening for Politically Exposed Persons (PEP), sanctions, and adverse media, and defence against payments fraud. This multifaceted approach ensures that businesses can safeguard themselves and their customers effectively, and customise their fraud protection and AML/CTF compliance according to their needs.
Partner with Equifax to fortify your business, protect your customers and fulfill existing and emerging AML/CTF compliance responsibilities related to Tranche 2 or beyond. Contact our experts today.
networking drinks partner
KordaMentha is an independent and trusted firm specialising in restructuring, forensic, financial crime, performance improvement, real estate, and cybersecurity services. With over 500 specialists across Asia-Pacific, we help clients grow, protect from financial loss and reputational damage, and recover value in tough times. Our team brings diverse expertise allowing us to customise our approach to meet your unique needs. On every occasion, we provide bold and impactful solutions delivering growth, certainty, and value for all involved.
Our Financial Crime experts assist clients in navigating the complexities of financial crime regimes, ensuring businesses understand their obligations to protect the community against financial crimes. Our services include managing financial crime risk, compliance reviews, advisory, and investigations into alleged breaches. We leverage technology to transform compliance programs and investigate suspected breaches, adhering to Australian, New Zealand, and international AML/CTF legislation and sanctions regulations.
KordaMentha Implementation Services go beyond diagnosis and recommendations, providing hands-on support and a bias to action. Our Australia-based team is trained to meet specific engagement needs, maintaining confidentiality and discretion under high regulatory scrutiny. We provide a full suite of specialist operational AML/CTF services that can be dynamically tailored to client operational volumes, enabling rapid remediation or backlog response, supporting business-as-usual requirements, or providing flexible surge capacity. We offer specialised services for Tranche 2 entities, including AML/CTF Compliance Officer Training and AML as a managed service – our onshore, fully customizable, end-to-end AML solution powered by technology and expertise. This turnkey service enables fast, flexible, secure, and cost-effective management of your AML/CTF compliance obligations.
For more detail on AML as a managed service, please watch the video below.
plenary partner
iManage is dedicated to Making Knowledge Work™. Our cloud-native platform is at the center of the knowledge economy, enabling every organisation to work more productively, collaboratively, and securely.
Built on more than 30 years of industry experience, iManage helps leading organisations manage documents and emails more efficiently, protect vital information assets, and leverage knowledge to drive better business outcomes.
As your strategic business partner, we employ our award-winning AI-enabled technology, an extensive partner ecosystem, and a customer-centric approach to provide support and guidance you can trust to make knowledge work for you.
iManage is relied on by more than one million professionals at 4,000 organisations around the world. Visit www.imanage.com to learn more.
tech partner
LAB Group is a pioneering regulatory technology company revolutionising customer lifecycle management through its innovative digital engagement and KYC verification solutions. Founded in 2010, LAB provides comprehensive services that seamlessly integrate AML/CTF compliance, enhanced customer due diligence, and automated fulfillment. LAB technology has facilitated millions of consumer engagements across over 15 industry verticals and serves over half of the world’s top ten global Asset Managers.
As a leader in secure customer onboarding, engagement and verification, LAB technology orchestrates digital client acquisition, corporate and identity verification, data capture workflow management, risk assessment, fraud protection, periodic reviews, perpetual KYC, PEP/Sanction and adverse media screening and other regulatory and compliance needs into a modular solution.
LAB’s sector-agnostic integrations and data automation capabilities help businesses adapt to evolving governance, risk and compliance regulations while meeting best of breed customer experience expectations. Headquartered in Melbourne, Australia and with a global presence across APAC, Europe, and the UK, LAB continues to shape technology solutions in an increasingly complex regulatory landscape.
recruitment partner
For nearly twenty years T+O+M has been known as one of Sydney’s most reputable recruitment brands. In 2021, the business was awarded top recruitment supplier status at two of Australia’s five largest financial services institutions. The business is currently a preferred supplier to the seven largest companies with headquarters in Sydney (measured by headcount). This list of companies includes major financial services institutions and two of Australia’s largest FMCG conglomerates. The business selectively supports over 60 other large organisations across all major industries as a preferred or approved recruitment partner. T+O+M connects leading Australian and global companies with outstanding talent in the specialties of Data, Technology, Legal, Human Resources, Banking & Lending, Risk Management, Cyber Security, Projects, Transformation, Change Management, Accounting & Finance.
partner
With 35+ years of experience and ISO 270001 certification, BGL Corporate Solutions (BGL) delivers innovative, multi-award winning company compliance, self-managed superannuation fund (SMSF), investment management, identity verification and AI powered paper-to-data software solutions to 12,700+ businesses maintaining 1.5 million+ entities worldwide.
The BGL Suite integrates with 400+ data feeds and ecosystem partners to provide a seamless and connected experience and includes:
CAS 360 - The complete company, trust and AML management software solution.
Simple Fund 360 - Australia's leading SMSF administration software solution.
Simple Invest 360 - The complete accounting, investment and tax software solution.
BGL SmartDocs 360 - An AI-powered paper-to-data solution.
BGLiD - A simple client identity verification solution.
Trusted by 6,000+ legal professionals, Realaml helps you avoid AML chaos with automated, outsourced, and AUSTRAC-compliant KYC/CDD. Built for Tranche 2 and integrated with more PMS and DMS platforms than any other provider, we streamline your workflow from intake to compliance. Our pay-per-use model means no contracts, no hidden fees - just peace of mind. Realaml is the only AML platform purpose-built for legal professionals with proprietary biometric verification. While competitors resell third-party tools, we deliver a truly unified solution. Verify clients online in 20+ countries or outsource to our expert team.
More than just ID checks - Realaml also includes risk scoring, smart intake forms, reusable templates, AI agents, outsourced AML checks, and e-signing (coming soon).
With six years’ experience across AU, NZ, and CA, Realaml keeps law firms focused on what matters.
AML Tranche 2 Compliance Made Simple for Small Business
Tranche 2 is coming and from July 2026, small business will need to meet the same AML/CTF rules already in place for banks and big financial institutions. That sounds complex, but it doesn’t have to be.
TrueVault is a compliance platform built specifically for small to mid-sized firms that want a straightforward, no-fuss solution. No bank-grade systems. No steep learning curves. Just everything you need to get compliant right out of the box.
With TrueVault, you’ll get:
Identity checks (KYC)
Business verification (KYB)
Sanctions + PEP screening
Ongoing risk monitoring
Suspicious matter reporting
A smart dashboard that makes staying audit-ready easy
It’s the compliance toolkit designed for you to be able to work securely, it’s super-fast to implement, and designed for people who don’t have time to become AML experts.
Visit truevault.com.au or chat to us at AML EDGE 2025 to see how easy compliance can be.
headline partner
BNDRY is the only platform you need for AML Compliance.
Managing an AML Compliance program with multiple systems creates cost and risk. We've built bank-grade security into one intelligent AML Compliance system that knows your customers, monitors their behaviour and transactions, reports to AUSTRAC, and stores all the data securely for seven years.
BNDRY maps everything from transactions, relationships, ownership structures, compliance flags and more, back to individual people, so you can understand the full story behind every customer. AML Compliance doesn't have to mean buying, integrating and operating multiple disconnected systems that were designed for banks.
partner
With 35+ years of experience and ISO 270001 certification, BGL Corporate Solutions (BGL) delivers innovative, multi-award winning company compliance, self-managed superannuation fund (SMSF), investment management, identity verification and AI powered paper-to-data software solutions to 12,700+ businesses maintaining 1.5 million+ entities worldwide.
The BGL Suite integrates with 400+ data feeds and ecosystem partners to provide a seamless and connected experience and includes:
CAS 360 - The complete company, trust and AML management software solution.
Simple Fund 360 - Australia's leading SMSF administration software solution.
Simple Invest 360 - The complete accounting, investment and tax software solution.
BGL SmartDocs 360 - An AI-powered paper-to-data solution.
BGLiD - A simple client identity verification solution.
Equifax: Good to Go. Your AML/CTF and Tranche 2 Solution & beyond
Equifax's comprehensive fraud and identity protection solutions are essential for Tranche 2 businesses preparing for Australia’s AML/CTF reforms. With less than 12 months until mandatory compliance, Equifax provides the expertise and technology needed to navigate these complex regulations. Our single-view platform and advanced capabilities ensure businesses can meet compliance requirements, enhance customer trust, and operate securely. Join Equifax and industry trailblazers at AML Edge 2025, 2nd Edition to learn more and start, progress, or sanity check your strategy planning.
Equifax stands as a trusted leader in fraud and identity protection, equipping businesses with a sophisticated, single-view platform designed to detect and eliminate fraud. Through advanced capabilities such as identity verification, comprehensive fraud assessments, and biometric data analysis, Equifax can empower companies to confidently navigate the complexities of AML/CTF reforms and new Tranche 2 compliance regulations. Learn more.
Our solutions provide real-time efficiency, ensuring 24/7 protection and enabling precise decision-making. By consolidating these powerful tools into a single platform, we guarantee high data integrity and offer robust protection against increasingly sophisticated fraud threats. Equifax’s comprehensive suite of services includes access to a fraud consortium, screening for Politically Exposed Persons (PEP), sanctions, and adverse media, and defence against payments fraud. This multifaceted approach ensures that businesses can safeguard themselves and their customers effectively, and customise their fraud protection and AML/CTF compliance according to their needs.
Partner with Equifax to fortify your business, protect your customers and fulfill existing and emerging AML/CTF compliance responsibilities related to Tranche 2 or beyond. Contact our experts today.
plenary
iManage is dedicated to Making Knowledge Work™. Our cloud-native platform is at the center of the knowledge economy, enabling every organisation to work more productively, collaboratively, and securely.
Built on more than 30 years of industry experience, iManage helps leading organisations manage documents and emails more efficiently, protect vital information assets, and leverage knowledge to drive better business outcomes.
As your strategic business partner, we employ our award-winning AI-enabled technology, an extensive partner ecosystem, and a customer-centric approach to provide support and guidance you can trust to make knowledge work for you.
iManage is relied on by more than one million professionals at 4,000 organisations around the world. Visit www.imanage.com to learn more.
networking-drinks
KordaMentha is an independent and trusted firm specialising in restructuring, forensic, financial crime, performance improvement, real estate, and cybersecurity services. With over 500 specialists across Asia-Pacific, we help clients grow, protect from financial loss and reputational damage, and recover value in tough times. Our team brings diverse expertise allowing us to customise our approach to meet your unique needs. On every occasion, we provide bold and impactful solutions delivering growth, certainty, and value for all involved.
Our Financial Crime experts assist clients in navigating the complexities of financial crime regimes, ensuring businesses understand their obligations to protect the community against financial crimes. Our services include managing financial crime risk, compliance reviews, advisory, and investigations into alleged breaches. We leverage technology to transform compliance programs and investigate suspected breaches, adhering to Australian, New Zealand, and international AML/CTF legislation and sanctions regulations.
KordaMentha Implementation Services go beyond diagnosis and recommendations, providing hands-on support and a bias to action. Our Australia-based team is trained to meet specific engagement needs, maintaining confidentiality and discretion under high regulatory scrutiny. We provide a full suite of specialist operational AML/CTF services that can be dynamically tailored to client operational volumes, enabling rapid remediation or backlog response, supporting business-as-usual requirements, or providing flexible surge capacity. We offer specialised services for Tranche 2 entities, including AML/CTF Compliance Officer Training and AML as a managed service – our onshore, fully customizable, end-to-end AML solution powered by technology and expertise. This turnkey service enables fast, flexible, secure, and cost-effective management of your AML/CTF compliance obligations.
For more detail on AML as a managed service, please watch the video below.
tech
LAB Group is a pioneering regulatory technology company revolutionising customer lifecycle management through its innovative digital engagement and KYC verification solutions. Founded in 2010, LAB provides comprehensive services that seamlessly integrate AML/CTF compliance, enhanced customer due diligence, and automated fulfillment. LAB technology has facilitated millions of consumer engagements across over 15 industry verticals and serves over half of the world’s top ten global Asset Managers.
As a leader in secure customer onboarding, engagement and verification, LAB technology orchestrates digital client acquisition, corporate and identity verification, data capture workflow management, risk assessment, fraud protection, periodic reviews, perpetual KYC, PEP/Sanction and adverse media screening and other regulatory and compliance needs into a modular solution.
LAB’s sector-agnostic integrations and data automation capabilities help businesses adapt to evolving governance, risk and compliance regulations while meeting best of breed customer experience expectations. Headquartered in Melbourne, Australia and with a global presence across APAC, Europe, and the UK, LAB continues to shape technology solutions in an increasingly complex regulatory landscape.
partner
Trusted by 6,000+ legal professionals, Realaml helps you avoid AML chaos with automated, outsourced, and AUSTRAC-compliant KYC/CDD. Built for Tranche 2 and integrated with more PMS and DMS platforms than any other provider, we streamline your workflow from intake to compliance. Our pay-per-use model means no contracts, no hidden fees - just peace of mind. Realaml is the only AML platform purpose-built for legal professionals with proprietary biometric verification. While competitors resell third-party tools, we deliver a truly unified solution. Verify clients online in 20+ countries or outsource to our expert team.
More than just ID checks - Realaml also includes risk scoring, smart intake forms, reusable templates, AI agents, outsourced AML checks, and e-signing (coming soon).
With six years’ experience across AU, NZ, and CA, Realaml keeps law firms focused on what matters.
For nearly twenty years T+O+M has been known as one of Sydney’s most reputable recruitment brands. In 2021, the business was awarded top recruitment supplier status at two of Australia’s five largest financial services institutions. The business is currently a preferred supplier to the seven largest companies with headquarters in Sydney (measured by headcount). This list of companies includes major financial services institutions and two of Australia’s largest FMCG conglomerates. The business selectively supports over 60 other large organisations across all major industries as a preferred or approved recruitment partner. T+O+M connects leading Australian and global companies with outstanding talent in the specialties of Data, Technology, Legal, Human Resources, Banking & Lending, Risk Management, Cyber Security, Projects, Transformation, Change Management, Accounting & Finance.
partner
AML Tranche 2 Compliance Made Simple for Small Business
Tranche 2 is coming and from July 2026, small business will need to meet the same AML/CTF rules already in place for banks and big financial institutions. That sounds complex, but it doesn’t have to be.
TrueVault is a compliance platform built specifically for small to mid-sized firms that want a straightforward, no-fuss solution. No bank-grade systems. No steep learning curves. Just everything you need to get compliant right out of the box.
With TrueVault, you’ll get:
Identity checks (KYC)
Business verification (KYB)
Sanctions + PEP screening
Ongoing risk monitoring
Suspicious matter reporting
A smart dashboard that makes staying audit-ready easy
It’s the compliance toolkit designed for you to be able to work securely, it’s super-fast to implement, and designed for people who don’t have time to become AML experts.
Visit truevault.com.au or chat to us at AML EDGE 2025 to see how easy compliance can be.
About CaptivateQ - AML EDGE
THE CLOCK IS TICKING!
The Tranche 2 countdown is on.
From mid-2026, lawyers, accountants, real estate agents and trust service providers become fully regulated under Australia's AML/CTF regime. The question isn't 'what's coming?' It's 'what are you doing about it?'
AML Edge 2025 is the only AML conference built specifically for Tranche 2 entities. We cut through the legalese and get to the "how": practical compliance implementation before AUSTRAC comes knocking.
October 21, 2025 | Watersedge, Sydney
After selling out in March with 150+ firms, we're back with next-level content perfectly timed post-AUSTRAC's final rules.
Read moreRead less
You should ABSOLUTELY attend if:
Your role covers AML, compliance, risk management, fraud or financial crime within your organisation
You’re a Tranche 2 business owner or leader (SME to mid tier and large scale)
You’re a lawyer working in Tranche 2 matters
You’re in AML/CTF research, regulation or industry groups and associations
You’re a solutions provider with AML/CTF tech innovation or consulting / other services
Take it from Past Attendees:
“I have to say, AML EDGE 2025 was one of the absolute best RegTech / AML conferences I’ve ever been to.”
“Really great conference, loved the venue. Speakers are all engaging, and a great mix of regulators, specialists, and industry.”
“Great conference - well balanced and pitched perfectly.”
“It was such a well organised event and really valuable to attend.”
The one event you can’t ignore
By the time the event takes place, you’ll have just months until Tranche 2 enrolment. What you learn and do now will set you up for success. This isn’t going away!
Practical how-tos on your risk assessment and AML/CTF program
Real examples from your industry and peers actually doing the work
Tools, checklists and vendor walk-throughs to shortcut your setup
Insights from regulators and top-tier compliance minds at the absolute forefront of rules implementation
Critical networking, collaboration and partner opportunities
What’s new?
Experience the AML Partners Zone for all your tech and recruitment solutions
Get deep dive answers to specific challenges and opportunities (data, resourcing, tech, risk assessments) in the cross sector breakout sessions
AML Edge, 2nd Edition Speakers
New speakers added weekly. Join our mailing list for early access to AML Edge speaker announcements.
Andrew Conway
CEO, Institute of Public Accountants
Andrew is Chief Executive Officer and a Fellow of the Institute of Public Accountants (IPA) and has held senior executive positions within the accounting profession for more than 15 years. Prior to working with the IPA, Andrew was an Australian Government Treasury Ministry Chief of Staff and Senior Advisor. He also serves as Adjunct Professor at Deakin University Business School and co-founded the SME (Small-Medium Size Enterprises) Research Centre at Deakin University. Andrew is also a Professor of Accounting (honoris causa) at Shanghai University of Finance and Economics. Additionally, he serves on the Department of Foreign Affairs Ministerial Advisory Council on Free Trade Agreement Negotiations amongst other representative groups.
Andrew Jackson
Managing Director, Allies of Finance
Andrew Jackson (AJ) is the founder of Allies of Finance, a mortgage broking business on Sydney’s Northern Beaches focused on helping individuals and businesses secure smarter financial solutions tailored to their unique needs.
As the former Head of Australia for First AML, a leading global AML software solution, Andrew has deep experience in how technology can be used to achieve both business compliance and customer satisfaction. Additionally, Andrew's passion to educate everyday Aussies about the risks posed by money laundering led to him becoming a leading voice for the new AML regulations within the mainstream media.
Andrew’s background spans software, financial, real estate and government industries, giving him a unique perspective on the importance of AML regulations and their practical application.
Andrew is also deeply involved in Vipers, a running community focused on men’s mental health and wellbeing.
Antonia Mercorella
CEO, Real Estate Institute of Queensland
Antonia Mercorella is the powerhouse Chief Executive Officer of the Real Estate Institute of Queensland (REIQ), a position she has held for the past decade. Under her leadership, the REIQ has become one of Australia’s most progressive, high-profile, and influential peak bodies. A qualified solicitor with more than 25 years’ experience in the property and legal sectors, Antonia has played a pivotal role in shaping real estate policy and legislative reform across multiple jurisdictions and with all levels of government.
Her career spans private practice and legal counsel roles for real estate industry bodies in both South Australia and Queensland. She is widely recognised for her expertise in regulatory matters, strategic advocacy, and stakeholder engagement. Antonia is also Chair of the Board of Carter Newell Lawyers, an award-winning multi-jurisdictional law firm. She holds a Bachelor of Laws with Honours, a Bachelor of Educational Theatre, and is a Graduate of the Australian Institute of Company Directors (GAICD).
Bobbie Wan
Head of Regulatory Policy & Strategy, NSW Law Society
Bobbie Wan is the Head of Regulatory Policy and Strategy at the Law Society of NSW. In her role, Bobbie is responsible for developing legal policy, research, and advice concerning the Uniform Law and other regulatory issues affecting the NSW profession. Bobbie is also leading the NSW Law Society’s response to the Australian Government’s reforms to anti-money laundering and counter-terrorism financing legislation and is responsible for the strategic oversight of the delivery of the Law Society’s Professional Support Unit’s services to solicitors - in the areas of ethics, costs, regulatory compliance, and anti-money laundering – including developing and implementing strategies to enhance those services and ensure they align with the NSW Law Society’s regulatory and other objectives. Before joining the Law Society, Bobbie was a senior advisor at various government agencies and worked on legal policy and legislative reform on a range of issues, including the prevention of child sexual abuse, image-based abuse, and forensic mental health.
Christopher Frankish
Partner | Financial Services & Compliance Division, Madison Marcus
Christopher Frankish is a Partner at Madison Marcus and a recognised authority in Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) compliance. His expertise spans the broader financial services sector, including governance, regulatory work, life and general insurance, superannuation, dispute resolution and litigation.
Chris has worked with banks, insurers, fund managers, managed investment schemes and digital asset providers on complex regulatory investigations, compliance uplift projects and remediation programs, including those arising from the Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry. He has also designed and managed compliance frameworks across governance, KYC and CDD, transaction monitoring and regulator engagement.
Respected for his ability to simplify complex obligations, Chris delivers practical, risk-based strategies that balance compliance integrity with commercial objectives. He understands the pressures organisations face under heightened scrutiny and works with boards and executives to ensure regulatory obligations are understood and managed.
With Tranche 2 AML/CTF reforms approaching, Chris is actively advising sectors such as real estate, financial advice, funds management and digital assets providers on readiness. His pragmatic and commercially focused approach ensures clients remain compliant while protecting operational efficiency and reputation.
Christopher Kerrigan
Partner, Allens
Chris is a Partner-elect, specialising in corporate criminal and regulatory investigations, and risk and compliance advisory work.
Chris regularly helps clients to design and undertake compliance and risk assessments, policies and procedures reviews, gap analyses and uplift programs to improve their approach to compliance. Areas of compliance focus include bribery and corruption, money laundering, fraud, sanctions, market manipulation, insider trading, BEAR, modern slavery, AFSL obligations and whistleblower obligations.
When compliance issues or risks do arise, Chris is experienced in undertaking internal investigations, responding to regulatory investigations and compulsory notices to produce, and negotiating outcomes to resolve liability. Chris has worked across a
range of jurisdictions and with a number of Australian and international regulators and law enforcement agencies. Recent experience includes advising:
• the Australian subsidiary of a global bank in relation to the defence of potential criminal charges for alleged breach of the Corporations Act, including dealing with ASIC and the CDPP
• an Australian financial institution in relation to an investigation by AUSTRAC into alleged breaches of the Australian anti-money laundering and counter-terrorism financing regime
• a major Australian bank in connection with an investigation into corruption in an overseas subsidiary, involving self-reporting to the AFP, ASIC and equivalent foreign subsidiaries
• a number of Australian financial institutions in relation to issues arising during the Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry
• a financial institution on its self-assessment into governance, culture and accountability produced to APRA
• an Australian ASX 100 listed mining company in relation to investigations commenced by the UK Serious Fraud Office and the Sierra Leonean Anti-corruption authority. The investigation has involved dealing with the AFP and ASIC
• a global bank in relation to the investigation commenced by the Financial Conduct Authority, US Department of Justice and Securities and Exchange Commission into alleged misconduct in relation to the FX spot market, and resolution of those investigations
• numerous other internal investigations in the mining, energy and financial sectors into allegations of fraud, market manipulation and insider trading
Prior to joining Allens, Chris worked at Linklaters (London and Moscow) for nine years, a year of which he spent on secondment at the UK Serious Fraud Office, investigating alleged bribery within multinational companies.
Grace Mason
Partner, Financial Crime, KordaMentha
Grace provides AML/CTF and financial crime compliance, risk, and assurance advisory across financial services, banking, gaming,
superannuation, remittance, digital currency exchanges and payments providers. She is experienced in advising on the design and operating effectiveness of AML/CTF frameworks and systems and aligning non-financial risk exposure with organisational strategy.
She has extensive financial crime experience and has been responsible for driving transformational change and navigating complexity in regulatory, intelligence, and policy environments.
Prior to joining KordaMentha in 2022, Grace spent over a decade at AUSTRAC working across regulatory, international, and intelligence functions. She is experienced in leading strategic
transformation and technology programs, including regional business engagement and program delivery in ASEAN and Europe.
Dr Hannah Harris
Head of Engagement & Research Fellow, Financial Integrity Hub
Dr Hannah Harris is a leading expert in transnational crime and corporate regulation at Macquarie Law School. She is the host of the Financial Integrity Hub Podcast and founder of the Asia Pacific Forest Crime Network. Hannah’s current research includes investigating the intersection between financial crime and environmental crime and advancing models of corporate liability, including codification of corporate liability corruption under a proposed International Anti-Corruption Court.
Dr Jamie Ferrill
Senior Lecturer Financial Crime, Charles Sturt University
Dr. Jamie Ferrill is a Senior Lecturer in Financial Crime Studies at the Australian Graduate School of Policing and Security, Charles Sturt University. She has nearly a decade of law enforcement experience, having worked for the Canadian federal government prior to commencing an academic career. Jamie researches threats to national and economic security; her current focus is on the nexus of money laundering with border governance, transnational cooperation and collaboration, and organizational processes. Her latest book is titled Dirty Money: Financial Crime in Canada (McGill-Queen’s University Press). Jamie is a Research Fellow at the Financial Integrity Hub (Macquarie University), the Border Policy Research Institute (Western Washington University), Borders in Globalization (University of Victoria), the Institute of Intergovernmental Affairs (Queen’s University), and the Academy of International Affairs North-Rhine Westphalia (Germany).
Jamie Lynch
Head of AML, Gilbert + Tobin
Jamie Lynch is Head of AML at Gilbert + Tobin, where he leads the firm’s Anti-Money Laundering and Counter-Terrorism Financing compliance programme across high-risk clients, complex legal structures and cross-border transactions. He partners with lawyers, risk teams and clients to embed AML/CTF controls into broader risk frameworks—enhancing onboarding efficiency, strengthening decision-making and safeguarding the firm’s reputation.
Before relocating to Australia, Jamie headed AML/CTF operations at Trade Me, New Zealand’s largest online marketplace, delivering an enterprise-wide uplift in compliance and fostering productive engagement with regulators under the evolving New Zealand AML regime.
A regular ACAMS contributor and industry speaker, Jamie writes and presents on emerging financial crime risks—from modern slavery and ESG-related offences to Tranche 2 reform readiness and onboarding red flags—championing compliance as a value-add function that builds client trust and firm-wide resilience.
Jeremy Moller
Senior Advisor - Risk Advisory, Norton Rose Fulbright
Jeremy Moller is a risk advisory lawyer based in Sydney. He has over 15 years' experience working in Australia, the United Kingdom and New Zealand as a lawyer specialising in anti-money laundering, counter-terrorism financing and international sanctions. Jeremy is experienced in dealing with a range of regulators both in Australia and overseas, including the Australian Transaction and Reports and Analysis Centre (AUSTRAC). Jeremy is a member of the Law Council of Australia’s AML/CTF Working Group, the NSW Law Society AML/CTF Working Group, the NSW Law Society Ethics Committee and is on the Advisory Board of the Australasian Chapter of the Association of Certified Anti-Money Laundering Specialists (ACAMS).
John Rayment
CEO, Identitii
John is the CEO of Identitii, an Australian RegTech helping some of the world’s largest and most innovative organisations manage their financial crime risk. With patents granted in Singapore and the USA, the company is also actively pursuing a patent infringement claim against JP Morgan Chase.
Prior to Identitii, John led businesses in Australia, Japan, UK and the USA, providing financial products and servicesto central banks, commercial banks, supermarkets and post offices in 77 countries around the world.
John is also a Non-Executive Director of Payble, and Board Advisor to the RegTech Association and Adaluma Tech.
Katie Miller
Deputy CEO, Regulation, AUSTRAC
Katie Miller is the Deputy CEO, Regulation, AUSTRAC and has strategic responsibility for AUSTRAC's regulatory, policy and legal functions.
Katie has extensive experience exercising regulatory functions and advising regulators at state and federal levels. Katie is a published author on issues involving regulation, law and technology and supports connections between government, practitioners, communities of practice and academia.
Madeleine Porter
Legal Industry Expert (APAC), iManage
Based in Sydney, Madeleine Porter is Legal Industry Expert (APAC) for iManage, a cloud-enabled, secure knowledge work platform.
A trained solicitor, Madeleine has over 12 years of legal experience specialising in risk management, compliance and advising lawyers on how to meet their professional obligations.
In her current role as Legal Industry Expert at iManage APAC, she is responsible for bridging the gap between legal professionals and technologists, with a focus on how Gen AI can drive change in legal practice while upholding ethical standards and professional integrity.
Prior to iManage, Madeleine served as the Manager of Conflicts, Ethics, and Commercial Advisory at Ashurst, Australia. Here, she led the APAC Conflicts & Ethics team in championing compliance, safeguarding data security, and resolving high-level conflicts and compliance issues with precision and expertise.
Her topics of expertise include: Technology (specifically AI) and legal innovation, risk management, compliance, ethics, and safeguarding data security, to name a few.
She is passionate about supporting and empowering women in legal and tech, as well as encouraging positive mental health and wellbeing across the industry.
Nathan Lynch
Financial Crime Writer & Author, The Lucky Laundry
Nathan is a writer and international speaker who has spent two decades investigating the hidden world of dark money that fuels organised crime, corruption and violent extremism around the globe. His work peels back the layers of complex financial crime schemes.
Nathan is an international financial crime expert who has worked with organisations such as the Asian Development Bank (ADB) and the Financial Services Volunteer Corps, which provide support to developing countries to help them combat the scourges of money laundering and other serious financial crimes. Nathan has trained police, government officials and bankers across Asia and the Middle East on the techniques the world's criminals use to conceal and clean their dirty money. This work has taken him to countries including Pakistan, Sri Lanka, Bangladesh, Mongolia, Nepal, Jordan, the United Arab Emirates, Singapore, Malaysia and across Australia.
Nathan is certified by the US Department of Justice's elite CCIPS Cybercrime Laboratory as a Digital Forensic Incident Response Specialist.
He has written for some of the world’s leading publishers, including Thomson Reuters and Harper Collins, and has appeared across the world’s media as an expert commentator on money laundering, corruption and organised crime.
Neil Jeans
Partner - Risk Consulting, Grant Thornton
Neil has a unique background in financial crime risk management spanning almost 30 years, including working at senior levels managing AML/CTF, Sanctions and Anti-Bribery compliance across Europe, the US, Latin America, Asia, and Australia within two major global investment banks, one European financial services company, and a major Australian bank.
He has also worked within law enforcement agencies investigating financial crime and money laundering, and as a financial services regulator developing AML/CTF regulation and AML/CTF regulatory supervision techniques.
Neil has been providing specialist AML/CTF consultancy services since 2012, including giving advice and support to businesses subject to AML/CTF regulation, developing and delivering ML/TF risk assessments and AML/CTF programs, undertaking independent reviews of the adequacy of AML/CTF compliance and the supporting systems and controls, and providing advisory services in relation to regulatory compliance and regulatory enforcement activity.
As well as supporting businesses in achieving and maintaining AML/CTF compliance, Neil has supported businesses in responding to formal AUSTRAC investigations, has acted as an AUSTRAC authorised external auditor, has acted as an expert witness in AML/CTF enforcement actions, and has undertaken reviews to confirm the completion of AML/CTF remediation activity.
Nick Boudrie
Co-Founder & CEO, LAB Group
Nick is a regulatory technology entrepreneur who co-founded LAB Group in 2010. Under his leadership, LAB Group has developed innovative solutions that address critical challenges in AML/KYC compliance, client lifecycle management, identity verification, governance, risk management, and fraud prevention for regulated entities domestically in Australia and overseas.
LAB Group's technology and services have successfully facilitated more than 2 million consumer engagements across diverse financial sectors, including Banking, Asset Management, Stockbroking, Online Trading, and Wealth Management. The company's expertise and reliability have earned the trust of half of the world's top ten Asset Managers, who rely on LAB Group for their KYC and compliance requirements.
Nick plays an instrumental role in addressing industry-wide identity and regulatory challenges, drawing upon his extensive experience and deep understanding of compliance requirements across local and international markets. His strategic vision continues to shape the evolution of technology solutions in an increasingly complex global governance risk and compliance environment.
Dr Rachel Southworth
Head of Enablement, Financial Crime Operations, Bank of Queensland
Dr Rachel Southworth has worked internationally in a range of senior Financial Crime Compliance, Risk and Operations positions for major financial institutions in Australia, Hong Kong and the UK since 2012, including Westpac, CBA, Standard Chartered Bank and HSBC. Prior to this, Rachel worked in various policy roles, with the UK Regulator, the Financial Services Authority (now Financial Conduct Authority); the UK Treasury in Financial Crime Policy; and Surrey Police in Policing Policy.
Dr Rachel Southworth has a Ph.D. in financial crime control: risk, regulation and the role of the UK banking sector from Cardiff University (UK), and is passionate about research informing policy setting in the areas of financial crime risk, leadership and regulatory compliance. Dr Rachel Southworth is an alumni of the London School of Economics and Political Science (LSE) where she was awarded her MSc in Criminal Justice Policy and BSc in Sociology.
Richard Lee
Executive Director, Financial Crime, KordaMentha
Richard has over 30 years’ experience in financial crime regulation and investigation, including executive leadership roles with Australia’s AML/CTF regulator, AUSTRAC where he led teams responsible for enforcement, supervision, and education of a broad range of industry sectors, represented Australia at major international AML forums and has acted as a financial crime expert on Asia Pacific Group mutual evaluations of member countries.
He is currently heading KordaMentha’s strategy on Tranche 2 and is working with impacted businesses to ensure they meet their requirements by the 1 July 2026 deadline.
Rosie Campo
Head of Corporate Engagement, ICMEC Australia
Rosie Campo is the Head of Collaboration at ICMEC Australia, where she focuses on strengthening the ability of financial services to detect and disrupt child sexual exploitation and abuse (CSEA).
Over the past two years, Rosie has helped shape ICMEC Australia’s strategy and deepen its presence in the financial sector—bringing together banks, payment providers, remitters, fintech, crypto, technology and data partners to collaborate on innovative solutions. With experience in managing stakeholders in both the public and private sectors, Rosie has a strong belief in the power of cross-sector collaboration and is dedicated to growing awareness and building partnerships that deliver meaningful impact for children.
Sachin Patel
Senior Principal, IBM Promontory
Sachin is a Senior Principal at IBM Promontory where he specialises in several areas of financial crime risk management such as customer due diligence, financial crime risk analytics and risk assessments. Sachin focuses on advising clients on financial crime risk management and conducts advanced data analytics to assess an organisation’s ability to comply with AML/CTF regulation. He is passionate about using analytical techniques to identify areas where organisations can improve their operational efficiencies and compliance with regulation in order to better serve and protect customers. Sachin carries a broad range of experience having worked with large financial institutions in their retail and business banking, superannuation, financial advice and risk management divisions. Prior to joining IBM Promontory, Sachin worked at KPMG in the risk advisory team and held several positions at NAB in regulatory risk, credit risk and 2nd line operational risk roles.
Shaun Doyle
Agency Compliance Manager (Australia), Ray White Group
Shaun Doyle is the Agency Compliance Manager for the Ray White Group, where he leads strategic compliance initiatives across Australia to uphold trust, transparency, and legal integrity in real estate practices. With over 15 years in the industry in both residential and commercial real estate, including 7 years in leadership roles with the Ray White Group, Shaun has been instrumental in shaping operational standards, agent conduct protocols, and national compliance rollout strategies, including the group’s AML/CTF implementation plan ahead of the 2026 reforms.
Sophie Watson
Recruitment Lead: Compliance & Financial Crime Risk, TOM People
Sophie is an experienced leader in financial crime risk recruitment, with over ten years of expertise across the London and Sydney markets. She excels in partnering with organisations to navigate their resourcing strategies in high-pressure regulatory environments. Throughout her career, Sophie has collaborated with major firms such as Westpac, Macquarie, Sportsbet, and Vanguard, playing a pivotal role in building teams across advisory and operations.
Timothy Goodrick
Partner, KPMG
Tim is a Director in KPMG’s financial crime practice where he specialises in financial crime transformation. Tim works with clients in the financial services and gaming industries across the financial crime ecosystem including customer due diligence, transaction monitoring, targeted operating models, technology, data, risk assessments and programs.
Prior to KPMG, Tim worked for the Financial Action Task Force (FATF) where he spent 5 years in France and South Korea. At the FATF, Tim led global research and policy projects on beneficial ownership, human trafficking, and virtual assets, working closely with FATF members and international bodies. Tim also undertook country assessments against the FATF Standards and designed and delivered AML/CTF training to government officials from over 120 countries. Prior to joining the FATF, Tim was the Director, Financial Crime at the Australian Attorney-General’s Department where he led Australia’s financial crime policy and legislation, and previously worked at AUSTRAC.
Tim has represented Australia and the FATF internationally in various international fora, including at the FATF, G20, OECD, United Nations, Asia-Pacific Group, and the Basel Committee.
Our 2nd Edition Schedule & Agenda
08:15am
Caffeinate and connect
08:55am
Meet your legendary host
Welcome to AML Edge: The Sequel: practical, fast-paced and anything but boring.
Nathan Lynch
Financial Crime Writer & Author, The Lucky Laundry
What immediate steps must you take under the final AML / CTF rules?
What practical tools and start packs can help jump-start implementation?
How will the 2026 timelines impact your compliance roadmap?
Katie Miller
Deputy CEO, Regulation, AUSTRAC
09:40am -
10:20am
Criminal logic: how Tranche 2 is exploited and what to look for
What patterns of abuse are we seeing globally in Tranche 2 sectors and what are the local examples?
What does “suspicious” actually look like in a legal matter, client accounting file, or property transaction?
What are the early warning signs of beneficial ownership obfuscation or transaction layering?
How can frontline staff and professionals escalate concerns without panic - and what tools or checklists help?
Dr Hannah Harris
Head of Engagement & Research Fellow, Financial Integrity Hub
Timothy Goodrick
Partner, KPMG
Rosie Campo
Head of Corporate Engagement, ICMEC Australia
Grace Mason
Partner, Financial Crime, KordaMentha
10:20am -
11:00am
Beyond the bare minimum: why compliance is just the starting point
The difference between passive compliance and building an intelligent, resilient program that protects and grows your business and scales with your risk.
What differentiates a passively compliant program from one that adds real business value?
How do you build an intelligent, resilient program that protects and grows your business and scales with your risk?
What practical leadership levers help embed AML into daily practice?
Jeremy Moller
Senior Advisor - Risk Advisory, Norton Rose Fulbright
Neil Jeans
Partner - Risk Consulting, Grant Thornton
John Rayment
CEO, Identitii
11:00am -
11:25am
Caffeinate with all day barista coffee brought to you by Equifax
11:25am -
12:00pm
Enforcement lessons: what got others burnt
What insights can we learn from other jurisdictions as well as Tranche 1 mistakes you should never repeat?
Wilful non-compliance v reasonable efforts - how does AUSTRAC build enforcement cases?
How can a strong cultural and ethical framework reduce exposure to enforcement and reputational damage during regulatory scrutiny?
Christopher Kerrigan
Partner, Allens
Dr Rachel Southworth
Head of Enablement, Financial Crime Operations, Bank of Queensland
Dr Jamie Ferrill
Senior Lecturer Financial Crime, Charles Sturt University
Richard Lee
Executive Director, Financial Crime, KordaMentha
12:00pm -
01:15pm
Choose your track
12:00pm -
12:20pm
Choose your track
08:14pm
Option 1 — LEGAL TRACK | Industry body update
Bobbie Wan
Head of Regulatory Policy & Strategy, NSW Law Society
08:14pm
Option 2 — REAL ESTATE TRACK | Industry body update
Andrew Jackson
Managing Director, Allies of Finance
Antonia Mercorella
CEO, Real Estate Institute of Queensland
08:14pm
Option 3 — ACCOUNTING TRACK | Industry body update
Andrew Conway
CEO, Institute of Public Accountants
12:20pm -
12:55pm
Choose your track
08:14pm
Option 1 — LEGAL TRACK | Matter onboarding and confidentiality vs AML
How will client matter opening workflows need to change to meet KYC and CDD requirements?
What does good look like in terms of data collection, file notes, red flag escalation and internal reporting?
What do the first signs of suspicious behaviour look like at matter intake?
Who should own compliance internally - and what support, training and documentation do they need?
Jamie Lynch
Head of AML, Gilbert + Tobin
12:20pm -
01:00pm
Option 2 — REAL ESTATE TRACK | Wake-up call for real estate professionals
What practical AML obligations intersect with the day-to-day operations of real estate professionals and agencies - and what myths need to be busted?
What specific risks do real estate businesses face and how can they align their controls, leverage technology, and use data to manage these risks collectively?
How do franchise networks, agents and property managers build frontline awareness - from ID checks and CDD to recognising red flags and escalating suspicious behaviour?
Who should own the compliance officer role and what are the key capabilities they need to navigate AML/CTF obligations successfully?
Andrew Jackson
Managing Director, Allies of Finance
Jeremy Moller
Senior Advisor - Risk Advisory, Norton Rose Fulbright
Shaun Doyle
Agency Compliance Manager (Australia), Ray White Group
12:20pm -
01:00pm
Option 3 — ACCOUNTING TRACK | Practical steps, common risk factors and building a robust AML / CTF program
What practical steps help you re-assess long-standing clients under new AML/CTF requirements - including ongoing CDD and risk profiling?
What are the most common risk factors for accounting firms under the amended Act and how do you identify them in your practice?
What data do you need to collect, how do you integrate it into your existing client management platforms, and what technology tools can simplify this?
What does a robust AML/CTF program look like - and what processes need to change now?
Sachin Patel
Senior Principal, IBM Promontory
Christopher Frankish
Partner | Financial Services & Compliance Division, Madison Marcus
12:55pm -
01:15pm
Choose your track
12:40pm -
01:00pm
Option 1 — LEGAL TRACK | Ask us anything
Bobbie Wan
Head of Regulatory Policy & Strategy, NSW Law Society
Jamie Lynch
Head of AML, Gilbert + Tobin
12:40pm -
01:00pm
Option 2 — REAL ESTATE TRACK | Ask us anything
Andrew Jackson
Managing Director, Allies of Finance
Antonia Mercorella
CEO, Real Estate Institute of Queensland
12:40pm -
01:00pm
Option 3 — ACCOUNTING TRACK | Ask me anything
Timothy Goodrick
Partner, KPMG
01:15pm -
02:00pm
Lunch & AML partner showcase
02:00pm -
03:20pm
Cross-sector breakouts
Choose 2 x 40 minute breakout roundtables
How to conduct a practical risk assessment and design your AML/CTF program
08:14pm
1. How to conduct a practical risk assessment for your AML/CTF program
Explore how to create a living risk assessment that evolves with your client base, services, and exposure - not just a document for the drawer.
From risk-based thinking to documentation and review
Why getting it right matters
Understanding your clients and your risks
Christopher Frankish
Partner | Financial Services & Compliance Division, Madison Marcus
08:14pm
2. Selecting the right tech stack for your business
Practical regtech options for SMEs vs large firms
Case studies of successful AML tech rollouts
Hidden pitfalls and costs of implementation
08:14pm
3. Recruiting and training your AML/CTF team
This isn’t optional! So if not me - who? Who should own the role, what does the role require?
What are the common recruitment challenges and opportunities?
How do you set up your AML induction, ongoing education, board reporting and record-keeping?
Sophie Watson
Recruitment Lead: Compliance & Financial Crime Risk, TOM People
08:14pm
4. Data: the compliance asset you’re overlooking
What data to collect now and how do you use it to power risk assessments, reporting and efficiency?
How can better data help you demonstrate compliance if AUSTRAC comes calling?
What systems or tools make evidence-led compliance easier?
Sachin Patel
Senior Principal, IBM Promontory
03:20pm -
04:00pm
AI, automation and what’s next: navigating smart tech choices for tranche 2 and beyond
Build, buy or outsource? What’s the decision matrix for firms and what are the real risks and costs over time?
How do you future-proof your compliance stack with scalability, interoperability, AI explainability and update cycles?
Where can automation help now - and where can’t it? Which parts of the AML/CTF process (CDD, transaction monitoring, reporting) are ripe for AI/automation and which still require human intelligence and ethical judgement?
How do you mitigate tech-related risk? How can you maintain control, accountability and audit trails when outsourcing, deploying AI or integrating third-party tools? What are AUSTRAC and auditors likely to scrutinise in your technology choices?
Nick Boudrie
Co-Founder & CEO, LAB Group
Madeleine Porter
Legal Industry Expert (APAC), iManage
04:00pm -
04:20pm
Compliance roadmap and buying guide: your 2025/2026 action plan
We’re wrapping up the day with a bang thanks to three of the world’s most respected AML heavyweights. They’re teaming up to give you the action plan every Tranche 2 business needs ahead of July 2026:
The exact steps that take you from ‘ready’ to ‘operating’
The questions you need to ask your tech providers to save you from buyer’s remorse
The milestones and KPIs that prove you’re on track
You’ll walk away with an exclusive take-home guide co-authored by these global gurus. A checklist so practical and clear, it’s basically your survival kit for the next 10 months.
Nathan Lynch
Financial Crime Writer & Author, The Lucky Laundry
Jeremy Moller
Senior Advisor - Risk Advisory, Norton Rose Fulbright
Neil Jeans
Partner - Risk Consulting, Grant Thornton
04:20pm
Unwind, debate, collaborate powered by KordaMentha
This is where the magic happens - informal F&B, convo’s and lightbulb moments on the magical Sydney harbourfront. Brought to you by KordaMentha.
AML Edge Edition 1 sold out!
Tickets to Edition 2 are strictly limited to 150 registrations. Book early & save.
$895 + GST
Solutions Provider*: $1,495 + GST
Save $200 when you book before September 26
COMING SOON
Final Release: $1,095 + GST
Solutions Provider*: $1,695 + GST
Included in your ticket:
Access to all speakers and content
Morning tea & lunch, all day barista coffee
Captivate Q goodie bag
Networking drinks and canapes on Sydney's magical harbourfront
*Bringing a Group? Discounts are available when buying 3 or more tickets.
*If your business offers tools, platforms or tech that helps others meet their AML/CTF obligations — you’re considered a Solutions Provider at AML Edge
This includes (but is not limited to):
• RegTech vendors | Software platforms (KYC, transaction monitoring, reporting tools | Training and education providers |Technology integrators and compliance system providers
Why it matters:
To keep AML Edge sharply focused on knowledge-sharing for Tranche 2 entities, Solutions Providers are invited to attend on a separate ticket category. This helps ensure a high-value experience for practitioners while creating clear networking pathways for those offering AML/CTF support.
If you’re not sure which category applies to you, get in touch - we’re happy to help.
Sponsors
If you’re an innovator and a problem solver, and you want to become a trusted partner to Australian Tranche 2 decision makers, here’s why partnering with AML Edge 2025 matters…
You get positioned as a content expert – whether headlining the event, moderating a Main Stage or stream conversation, or presenting in the Tech Track, you showcase your expertise. We’ll need your best presenter and the content will be co-designed by our production team.
Your brand gets high-impact touchpoints in all event marketing assets pre-event, onsite and post-event and is associated with specific, topical issues that can’t wait at a buzzing new forum that delivers transformative insights.
Only limited partnerships exist – you get to build authentic connections in a curated environment without competing for airtime.
You become part of the conversation and therefore the solution.
We’re specifically looking for companies that can provide solutions for the challenges and opportunities surrounding the Tranche 2 AML/CTF compliance regime.
AML / RegTech, Software, AI
Recruitment
Training
Consulting
For an energetic chat about sponsorship opportunities, contact Louisa at [email protected]
Media partners
Join the conversation that matters now
Join the conversation that matters now
About us
The world’s moving fast, and so are we. The Captivate Q Edge series is a straight-up dive into specific, topical issues that can’t wait: from industry shake-ups, policy and tech to trends, cultural game-changers and societal shifts. This is where disruptors meet doers, and real solutions get born. Ready to confront the now?
Captivate Q credentials
Captivate Q is a division of Captivate Events, part of the Momentum Markets Network.
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