ThirdEye Focus Group

Wednesday, 06 May

12:00-2:30pm

kingi Private, The Hotel Britomart – Tuawhiti Lane, 29 Galway Street, Britomart, Auckland

Focus group discussion

We are bringing together a small group of senior financial crime prevention professionals from New Zealand reporting entities for a candid, peer-to-peer discussion on the challenges and opportunities shaping our industry. This is an intimate, off-the-record forum designed to spark honest conversation. Not a conference, not a lecture. Come ready to contribute.

We are pleased to welcome Daniel Frost, Head of the Financial Intelligence Unit at NZ Police, as a special guest contributor, bringing a unique law enforcement perspective to the discussion.

Register

What we’ll explore

  • Emerging financial crime threats and how New Zealand reporting entities are responding
  • The evolving regulatory landscape and what it means for compliance teams on the ground
  • Practical approaches to improving information sharing between reporting entities and law enforcement
  • Resourcing and capability challenges facing financial crime prevention teams today
  • Opportunities to strengthen New Zealand’s collective defence against financial crime

What you’ll take away
 

  • Actionable insights from peers navigating the same challenges as you
  • A clearer picture of the threat landscape from a law enforcement perspective
  • Fresh ideas and approaches to bring back to your organisation
  • Meaningful connections with a trusted network of financial crime prevention leaders

Speakers

Hamish Shaw - ThirdEye

Moderator

Hamish leads the ThirdEye business and makes sure we build exactly what you need to fight financial crime effectively. With deep experience scaling SaaS and financial services businesses globally, he drives our cross-functional teams to solve real customer problems and deliver commercial results that matter.

Guest Contributer

Dan is an intelligence practitioner and leader with 20 years’ experience across numerous intelligence disciplines in the New Zealand Army/Ngāti Tūmatauenga and other agencies. Since transitioning in 2022, he has held senior public sector roles, including leading MBIE’s response to Cyclone Gabrielle. As Head of the NZ Financial Intelligence Unit since mid-2023, Dan oversees capability enhancement aligned with FATF recommendations, leads AML/CFT legislative reforms, and represents NZ Police across key financial crime governance and working groups.

Register your place