Regulatory

 

KEYNOTE SPEAKER

Dr John Moss

Deputy CEO
AUSTRAC

John MossDr Moss is currently the Deputy CEO Corporate Operations/Chief Operating Officer in AUSTRAC – Australia’s financial intelligence unit and anti-money laundering/counter-terrorism financing regulator.  The role provides senior leadership in AUSTRAC and has responsibility for the strategy and capability functions of the agency.

Dr John Moss has over 25 years’ experience in intelligence and security-related positions in New Zealand and Australia. He has worked across state and Commonwealth agencies in operations and intelligence leadership positions, with an emphasis on national security and law enforcement including associated private sector, security, border, regulatory and revenue agency collaboration. This has included senior executive leadership positions with the Australian Criminal Intelligence Commission (ACIC) and AUSTRAC with a focus on business transformation and operational delivery.

Prior to his current role, Dr Moss led AUSTRAC's intelligence capability as National Manager Intelligence. Dr Moss led development and delivery of contemporary intelligence capabilities suitable for current and future AML/CTF environments – such as specialised tradecraft, advanced analysis and data tools, edge technologies, public-private partnerships, and enhanced domestic and international networks to enable improved operational outcomes.

Dr Moss has a Doctorate of Philosophy and other postgraduate qualifications including a Master of Defence Studies, Master of Letters, Graduate Certificate of Asian Studies and Graduate Certificate in Organised Crime and Corruption Investigations.

 

GUEST Speakers

Michael Hickey MAIPIO

Director, Compliance & Enforcement
Victorian Building Authority (VBA)

Michael HickeyMichael is Director, Compliance & Enforcement at the Victorian Building Authority (VBA), Victoria’s regulator of the building and plumbing industry, where he has held various compliance and enforcement related roles over a period of more than 13 years.

Michael is responsible for leading the Practitioner Intelligence Team, Complaints Team, Investigations Team, Practitioner Discipline Team and the collection and audit of Victoria’s statutory building activity data and building permit levies. In 2014, he was tasked with establishing the organisation's new Practitioner Intelligence Team. Today, it is central to the industry regulator's compliance activities, with a growing reliance on data, analysis and generation of actionable insights to address regulatory risk and inform enforcement activities, organisational decision making and support the achievement of strategic outcomes.

Before relocating to Australia, Michael had a varied past in the UK, primarily as an Analyst in the private sector and Data Manager in national projects at the Department of Health (UK), along with a stint in the dot com boom in London, during the late 1990s and website development in the not-for-profit sector.

Michael has completed the ANACAPA Criminal Intelligence Analysis course, in addition to possessing a master’s degree in Intelligence Analysis (Charles Sturt University, Australia), master’s degree in Computer Science (Newcastle University, UK) and a Post Graduate Certificate in Internal Auditing (Institute of Internal Auditors, Australia).

 

Paul Jevtovic APM OAM

CFO, Crime Risk & Group MLRO

National Australia Bank

 

Neil Quarmby

CEO and Founder
Intelligence Rising

Neil QuarmbyNeil’s career extends across 21 years in military intelligence, five years in law enforcement and over thirteen years leading three government regulators in the sectors of: health services, human/social services, and workplace safety.  Neil was most recently the NSW Registrar of Community Housing which is a statutory appointment reporting to government on the suitability and performance of companies to manage risks associated with the provision of shelter to our most disadvantaged. Neil is the Chief Executive of Intelligence Rising – a consulting and online training company for intelligence and compliance professionals.

Neil has lived experience in building better-practice regulatory outcomes, has independently reviewed regulators’ performance, and has provided international consulting services for many government organisations seeking to improve their intelligence and decision-making capability. He has also published two authoritative texts on intelligence and regulation. His company provides skills based and introductory courses for intelligence, regulation, compliance, and enforcement officers and managers.

 

Brett Turner

Charles Sturt University

Brett TurnerBrett is currently employed as an Intelligence Officer within a NSW government regulator and is responsible for establishing a bespoke intelligence capability for a targeted, state-wide compliance operation. Brett has over 10 years experience working in both intelligence and investigation roles in both the private and public sectors and has recently completed a Master of Intelligence Analysis at Charles Sturt University. Brett's research includes a review of several structured analytic techniques with an aim of identifying ways that traditional intelligence analysis processes can be applied to large scale government investigations. 

 

Lucas Vine MAIPIO

Intelligence Analyst
National Heavy Vehicle Regulator

Lucas VineLucas Vine started his intelligence career as a Signals Intelligence Analyst and Linguist with the Royal Australian Navy. Working in Canberra and operationally in the Middle East and South East Asia, Lucas analysed and translated Signals Intelligence to support military operations and to inform commanders on strategic targets. Upon promotion, Lucas was awarded the prestigious position of Assistant Staff Officer to the Director of Naval Intelligence.

After working for both law enforcement and the Attorney Generals department as an Intelligence Analyst and as an Intelligence Manager, Lucas transitioned to the regulatory environment and for the last four years has been working as an Intelligence Analyst at the National Heavy Vehicle Regulator (NHVR). Working primarily in the Strategic Intelligence space, Lucas has produced multiple Strategic Intelligence reports to assist the regulator in understanding the complex transport industry and to identify emerging issues within the industry.

 

More speakers to be announced soon.

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