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
10:30 AM PANEL DISCUSSION: AI & Data: The Future of Fraud Detection
- What are the current limitations and vulnerabilities of AI and machine learning in detecting increasingly sophisticated fraud?
- How can we leverage data to stay ahead of criminal advancements in AI fraud?
- What strategies can be employed to stay ahead of criminals advancing AI tactics?
- How can we balance the need for effective AI-driven fraud detection using sensitive data with ethical considerations and user privacy?
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
9:00 AM Chairs' Welcome Remarks
2:50 PM Chair's Closing Remarks
Check out the incredible speaker line-up to see who will be joining Andreas.
Download The Latest Agenda
