Claire Shaw

Claire Shaw

Head of Fraud

Speaker bio

Senior Financial Crime and Risk Executive with over 25 years of progressive leadership across SPF, AML/CTF, fraud, financial crime investigations, regulatory compliance and enterprise risk. Recognised for building and leading high performing teams, delivering transformation technology programs and driving pragmatic, risk proportionate regulatory reform at scale across major Australian financial institutions. Claire is an expert at navigating complex regulatory environments, whilst delivering commercially sound outcomes and meaningful customer protection. A trusted industry voice and thought leader, with deep networks across banking, payments, law enforcement and financial intelligence.

Speaker on

Leveraging Technology to Drive Intelligence: Lessons from Law Enforcement

Fraud & AML
03/17/2026 | 14:20 - 15:00 | Fraud Track