The Australian Financial Crime sponsorship prospectus has just been released. Get your copy to learn more about:

• How you can get your solution in front of financial crime leaders and executives
• Exclusive insights into Australian Financial Crime Summit 2025
• List of solution categories financial crime leaders are looking for
• Sponsorship and Exhibition Packages
  

Discover the insights, highlights, and key takeaways from the Australian Financial Crime 2024 in our exclusive Post Show Report. Gain valuable industry knowledge, trends, and expert perspectives that will shape the future financial crime. 

In this insightful conversation, we explore the evolving future of financial crime with Andreas Chai and Professor Ernest Foo of Griffith University, two thought leaders at the forefront of AI, data security, and regulatory research.

From the rise of adversarial AI and real-time risk detection to the need for cross-industry collaboration and responsible innovation, Andreas and Ernest offer valuable perspectives on both the promise and perils of automation in the fight against financial crime.

Join us as we unpack the complexities of modern financial threats and discover how AI agents, data integrity, and strategic partnerships are shaping the next frontier of compliance and criminal risk management.

Financial crime is an evolving threat that impacts businesses, financial institutions, and regulatory bodies across Australia. From fraud and scams to money laundering and cyber-enabled crime, staying ahead requires a proactive and collaborative approach.

At the Australian Financial Crime Summit 2025, we’re bringing together industry leaders, risk experts, and compliance professionals to address the latest threats, regulatory developments, and emerging technologies shaping financial crime prevention.

With exclusive insights from:

• Sharon Thorpe, Chief Operating Officer, Financial Crime Compliance, Commonwealth Bank
• Elise Muhlheim, Global Head of Financial Crime Control & Fraud, OFX
• Helen Shaw, Head of Fraud and Investigation, Auto & General Australia
• Porus Govekar, Head of Compliance, Lottoland Australia
• Toby Evans, Head of Economic Crime, AusPayNet
• Rayson Sathurayar, Head of Compliance and Consumer Customer Engagement, Westpac
• Brad Markwart, Chief Risk Officer, Beyond Bank Australia
• Jeremy Leong, Chief of Risk, Taishin International Commercial Bank

Join us for expert-led discussions, real-world case studies, and interactive sessions designed to equip you with the strategies and tools needed to mitigate financial crime risks effectively. Stay informed. Strengthen your defences. Shape the future of financial crime prevention.

Check out the full agenda today!

Discover the unique challenges and cutting-edge solutions in combating financial crime within the gambling industry through our exclusive interview with Richard Storey, General Manager - Risk & Compliance, Group AMLCO from Tabcorp. Learn how he is navigating a decentralised network, leveraging advanced technologies, and collaborating with regulators and peers. Don't miss out on these valuable insights—download the full interview now!