Safeguarding Australia's Financial Future – Unleashing the Power of Collaboration against Financial Threats!
September 09 - 10, 2025 | Swissôtel Sydney, Australia
Main Conference Day Two: Wednesday 10 September 2025
8:50 am - 9:00 am
Chairs' Welcome Remarks
Andreas Chai -
Director,
Griffith University
9:00 am - 9:30 am
Australia's AML/CFT Landscape: Tranche 2 and the Road Ahead
- Understanding the implications of designated services for your business, particularly in higher-risk sectors.
- Practical steps to prepare for the 2026 deadline and implement robust AML/CTF programs.
- Key insights into AUSTRAC's current focus and how to demonstrate effective compliance
Presenter:
Reserved for AUSTRAC Senior Representative
9:30 am - 10:00 am
Innovative Platforms for Evolving Regulations
- Exploring platforms that enable rapid adaptation to changing regulatory landscapes.
- Discussing the use of advanced data analytics for proactive risk identification and compliance monitoring.
- Examining platforms that integrate various compliance functions for a holistic and efficient approach.
Reserved for Industry Leading Sponsor Case Study
10:00 am - 10:30 am
FIRESIDECHAT: Strengthening Fraud Prevention Through Collaborative Communication
James Roberts -
General Manager - Group Investigations, Intelligence And Fraud Advisory,
Commonwealth Bank
- What collaborative measures has your organization implemented with other industries to enhance early scam detection and prevention?
- Can you share examples of successful cross-industry partnerships that have helped identify and mitigate emerging scams?
- How does your organization leverage data sharing and technology to stay ahead of evolving scam tactics in collaboration with other sectors?
James Roberts
General Manager - Group Investigations, Intelligence And Fraud AdvisoryCommonwealth Bank
10:30 am - 11:00 am
Morning Break and Refreshments
11:00 am - 11:30 am
Protecting Customers in the Digital Age
Miguel Aguado -
Compliance Director Asia Pacific,
Ria Money Transfer
- Emerging fraud tactics, including crypto-enabled crime and payment system vulnerabilities.
- Strengthening KYC/CDD and authentication beyond current cybersecurity practices.
- Empowering customers through awareness and education.
11:30 am - 12:00 pm
PANEL DISCUSSION: Financial Crime 2026 and Beyond: Anticipating the Next Wave
Leah Strutynski -
Head of Financial Crime Advisory,
Bendigo & Adelaide Bank Ltd
Richard Storey - Former General Manager Risk & Compliance, Group AMLCO, Taborp
- What are the most significant emerging threats and vulnerabilities on the horizon for financial crime in the next 1-2 years?
- How can organisations proactively prepare for these future challenges, including investing in new technologies, skills, and collaborative partnerships?
- What role will international cooperation and regulatory harmonisation play in combating global financial crime?
- What are the key ethical considerations and societal implications of increasingly sophisticated financial crime fighting technologies?
12:00 pm - 12:30 pm
Unmasking Insurance Fraud: Protecting the Industry and Consumers
- Emerging Trends in Insurance Fraud
- The Evolving Landscape of Fraud Detection
- Collaboration and Data Sharing for Enhanced Prevention
- Consumer Awareness and Education Initiatives
12:30 pm - 1:30 pm
Lunch Break and Networking
1:30 pm - 2:00 pm
Federated Learning: Secure Financial Crime Detection Across Silos
Andreas Chai -
Director,
Griffith University
- Leveraging distributed financial data to improve fraud detection accuracy without compromising sensitive customer information.
- Facilitating secure collaboration between financial institutions to combat complex money laundering schemes.
- Addressing stringent data privacy regulations while enabling collaborative analysis for effective financial crime prevention.
2:00 pm - 2:30 pm
Unlocking the Power of Partnership: Asset Confiscation in a Collaborative Era
Anagha Joshi -
Director Proceeds of Crime,
Crime and Corruption Commission
- Exploring innovative public-private partnerships to enhance asset recovery success.
- Fostering open communication and shared understanding between public and private sector stakeholders.
- Leveraging combined expertise and resources for more effective and efficient asset confiscation.
2:30 pm - 3:00 pm
Q&A: Sanctions Compliance: Navigating Change & Technology
Zachary Lu -
Head of AML, Asia Pacific I Regional Compliance Director - Financial Intelligenc,
.
- How are evolving sanctions regimes impacting operations and compliance programs?
- What are the key challenges in identifying sanctions triggers related to ownership, control, and transactions?
- Are there any best practices or technological advancements spurred by the anti-scam legislation that could be applied to sanctions compliance?
- What ethical considerations and best practices should guide the use of AI in sanctions compliance?
Zachary Lu
Head of AML, Asia Pacific I Regional Compliance Director - Financial Intelligenc.
