Safeguarding Australia's Financial Future – Unleashing the Power of Collaboration against Financial Threats!
September 9 - 10 2025 | Swissôtel Sydney, Australia
Andreas Chai
Director Griffith University
Main Conference Day One: Tuesday 9 September 2025
8:50 AM Chair's Welcome Remarks
2:00 PM PANEL DISCUSSION: Panel Discussion: Bridging Industries to Combat Criminal Advancements
- Adapting marketing strategies to the 2025 ban on gambling ads on public transport, exploring innovative digital and alternative channels.
- Overcoming the challenge of the credit card ban for lotteries, implementing seamless alternative payment solutions for continued customer engagement.
- Managing a unique regulatory position outside AML frameworks, proactively addressing evolving compliance requirements and building robust internal controls.
Main Conference Day Two: Wednesday 10 September 2025
8:50 AM Chairs' Welcome Remarks
1:30 PM Federated Learning: Secure Financial Crime Detection Across Silos
- 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.
Check out the incredible speaker line-up to see who will be joining Andreas.
Download The Latest Agenda
