Nicholas Giurietto
Head of Future Policy Australian Banking Association
Nick leads the Financial Crime Policy team at the Australian Banking Association with a focus on achieving consumer protection and regulatory compliance objectives in a consistent and cost-effective manner. His areas of responsibility include AML/CTF, sanctions, cyber security and critical infrastructure and digital identity as well as implementation of the Scam Prevention Framework.
Prior to joining the ABA, Nick led the development of strategic partnerships for connectID, the digital ID initiative of Australian Payments Plus. He also served as the inaugural CEO of Blockchain Australia and was Deputy Chair of the Australian Government's Blockchain Advisory Committee. Nick has lived and worked in 6 countries and visited 107.
Agenda Day 1
2:45 PM PANEL DISCUSSION: When a Scam Crosses Three Companies, Who's Responsible?
• Defining who owns a scam that touches a platform ad, a telco message and a bank payment
• What mandatory AFCA membership changed for complaints spanning multiple entities
• Negotiating an apportionment model when no precedent exists yet
• Building the multi-party IDR (internal dispute resolution) system the cooperation obligation assumes exists
Check out the incredible speaker line-up to see who will be joining Nicholas.
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