On-demand webinar
Tranche 2 Unlocked: The legal industry’s guide to compliance and KYC innovation
Our engaging and informative webinar designed to help legal professionals navigate the complexities of Tranche 2 legislation and its implications for compliance and Know Your Customer (KYC) processes.
This session brings together an expert panel, including guest, Dr Susan Bennett of InfoGov ANZ who will:
- Breakdown the key elements of Tranche 2 legislation and its impacts on legal practices.
- Explore the challenges and opportunities in adapting to the Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) obligations.
- Share practical strategies and innovative tools such as automated identity verification and advanced KYC processes to streamline compliance efforts.
Panellists
Kirsten Bromley
Head of Privacy – APAC, GBG | Moderator
Kirsten Bromley is the Head of Privacy for APAC at GBG. Bringing over a decade of experience working within AUSTRAC’s regulatory operations division, Kirsten has developed a strong track record of navigating complex regulatory landscapes. Combining expertise in privacy and anti-money laundering (AML) she provides strategic insights to tackle emerging risks and drive compliance. At GBG, Kirsten leverages her unique perspective to support product development in delivering solutions for customers, helping them navigate the intersection of privacy and AML challenges.
Dr Susan Bennett
Founder & Executive Director - InfoGov ANZ | Panellist
Dr Susan Bennett is a leading expert in governance, regulatory compliance and information management with over 30 years of experience as a lawyer and advisor, including as a former senior partner of a national law firm. She is the Founder and Director of InfoGov ANZ, a community of over 2,500 professionals dedicated to developing best practices that align policies, people and technology to reduce risks and meet regulatory obligations. As Principal of Sibenco Legal & Advisory, Dr Bennett specialises in delivering holistic governance solutions that align data, information, privacy, and records, utilising cutting-edge technology to meet regulatory compliance obligations. Dr Susan Bennett is a trusted authority on regulatory compliance, offering unique insights and expertise to help providers comply with AML regulations.
Chris Timmer-Arends
Head of Product - Identity, GBG | Panellist
Chris Timmer-Arends is a seasoned product leader with over 15 years of international experience managing P&L and developing and driving the development and launch of innovative products. With experience in banking, insurance, and identity solutions, Chris has spent the last 10 years specialising in fraud and identity solutions, building marketing leading products and spearheading large industry initiatives focused on fraud prevention. As Head of Product for Identity at GBG, Chris brings deep expertise and forward-thinking approach to fraud and identity solutions, most notably leading the development of cutting-edge innovations such as GBG Trust: Alert and Truyu, developed in partnership with X15.
