Join Wendy Ward, Vice President International Oversight – Global Financial Crime Compliance, American Express as she explores how financial institutions around APAC are preventing fraud risk through efficient and predictive technology, strictly enforced governance and regulations, and increasing education around the risks of increased fraudulent activity.

You will gain insights into:

• Building and maintaining a culture of compliance – why is compliance important?
• The importance of educating businesses to understand their financial crime risk
• Collaborating with stakeholders to establish robust frameworks, with appropriate systems, controls and procedures to ensure compliance and assist in the identification of financial crime activity

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!

Ahead of the Australian Financial Crime Summit 2025, take a look back at some of the most interesting, informative and transformative presentations from last year’s event.

Explore exclusive insights from:

• Commonwealth Bank
• University of Sydney (USYD)
• Westpac, AFP and the Bribery Prevention Network
  

Earlier this year, we hosted the 9th Annual Australian Financial Crime Summit in Sydney on the September 2024.

We’re pleased to share this exclusive presentation from the event: "AML/CTF and the Professions: Discussing the Challenges" Presented by Dr Derwent Coshott, Senior Lecturer in Law, University of Sydney Law School.

Download the presentation to explore the key challenges facing professionals in the AML/CTF landscape.

Earlier this year, we hosted the 9th Annual Australian Financial Crime Summit in Sydney on the September 2024.

We’re proud to share a standout presentation from the summit: "Griffith University Academy of Excellence in Financial Crime Investigation & Compliance" Presented by Sharon Thorpe, Chief Operating Officer, Financial Crime Compliance, Commonwealth Bank.

Download the presentation to discover how academic and industry collaboration is driving excellence in financial crime investigation and compliance.

Earlier this year, we hosted the 9th Annual Australian Financial Crime Summit in Sydney on the September 2024.

We’re pleased to share this timely and insightful presentation: "Critical Developments for Your Business in the Anti-Corruption Landscape" Presented by Nigel Incoll, Group Anti-Bribery & Corruption Officer, Westpac Group, and Jeldee Robertson, Coordinator, Corporate Crime and Foreign Bribery, Economic Corporate Crime and Corruption Command, Australian Federal Police.

Download the presentation to understand the latest developments shaping anti-corruption efforts in Australia and what they mean for your business.

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.

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!