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Agenda Expert Speakers Register

Financial crime risk assessments are legally required, but too often treated as a tick-box exercise. Developed in partnership with Square 4, this collection of resources covers common pitfalls, a practical roadmap for getting started, and guidance for boards and senior executives on what meaningful oversight looks like.

Tackle the threat from within. Insider threat is a risk most firms recognise but often don’t adequately control. Here’s everything you need to start building your defences.

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…

ThirdEye Executive Roundtable Wednesday, 25 March 12:00-2:30pm Eureka89, Level 89 Eureka Tower, 7 Riverside Quay, Southbank AI is everywhere, and financial crime is no exception This roundtable cuts through the noise. Rather than exploring AI capabilities in the abstract, we focus on the practical implications – for your team, your organisation and your role –…

ThirdEye Executive Roundtable Wednesday, 25 March 12:00-2:30pm Eureka89, Level 89 Eureka Tower, 7 Riverside Quay, Southbank AI is everywhere, and financial crime is no exception This roundtable cuts through the noise. Rather than exploring AI capabilities in the abstract, we focus on the practical implications – for your team, your organisation and your role –…