Moody's Analytics Summit 2023 Melbourne

Decode Risk. Unlock Opportunity.


Moody's Analytics Summit 2023 brings together members of the banking community to network and learn about best practices, innovations, and forward-looking thought leadership.

Event registration is now closed. Click above to register your interest to the on-demand.

Event registration is now closed. Click above to register your interest to the on-demand.

Why attend?


Access risk experts

Hear from Moody’s Analytics experts and industry leaders

Check market sentiment

Network with peers and discuss the implications of critical risks

Gain deeper insight

Leave the room with actionable insights on key developments




09:00 - 09:15

Opening Address

09:15 - 10:00

Keynote Address: How Generative AI and a 360-degree view on risk can empower better decision making?

Join us as we discuss how risk managers and decision makers can take advantage of recent innovations in GenAi to understand and take advantage of the concept of Exponential Risk.

10:00 - 10:45

Is your digital transformation program delivering on it's promises?

Curious to learn how to enhance customer experience?
By providing reliable and up-to-date information about individuals, businesses, and entities, trusted third-party reference data enables and supports digital transformation programs ensuring streamline the customer onboarding process.

Jadon Fox
Jadon Fox National Lead Partner, Data & Analytics, KPMG
Rowan Earle
Rowan Earle Chapter Lead - Data and Automation, ANZ Bank
10:45 - 11:00


11:00 - 11:40

Is your compliance program conflicting with your NPS objectives?

Trusted third-party reference data enables accurate due diligence, mitigate the risk of engaging with high-risk individuals or entities. Please join this session to hear from our experts on how trusted third-party reference data facilitates compliance with AML/CTF and KYC regulations (including AML/CFT Tranche 2) but also helps organizations avoid potential penalties and reputational damage associated with non-compliance.

Choon Hong Chua
Choon Hong Chua Head of Financial Crime Practice Group, APAC/ME, Moody's Analytics
Suheb Ahmed
Suheb Ahmed Associate Director - Financial Crime Practice Lead, Oceania, Moody's Analytics
11:40 - 12:20

Are you ready to respond to stress events that may threaten your company's viability?

What are the major risks faced by the Australian economy? Curious to learn how to better anticipate uncertainty and build resilience?

APRA requires all regulated firms to be better prepared to manage through uncertainty and have a documented recovery plan. The extraordinary events over the past 3 years clearly illustrate that in order to anticipate, adapt and thrive in this modern, interconnected world, leaders must transform risk management practices from managing risks in isolation to integrated risk analysis. 

12:20 - 13:00

Climate change is real; what's your plan?

Want to learn how your peers are preparing?

Understanding and managing climate-related risks is becoming increasingly important in today's business landscape. join this session to learn from our experts on how to prepare for and build resilience against the potential impacts of climate change, helping leaders make informed decisions and protect their organizations from financial and reputational risks.

13:00 - 14:00

Networking Lunch

Event Details:

Venue Name: Sheraton Melbourne Hotel

Address: 27 Little Collins St, Melbourne VIC 3000, Australia

Date: Tuesday, 5 September

Time: 9:00 AM AEST