Safeguarding Australia's Financial Future – Unleashing the Power of Collaboration against Financial Threats!
September 9 - 10, 2025 | Swissôtel Sydney, Australia
Tess Ogle
Head of Financial Crime Risk Stewardship| Compliance HSBC
Main Conference Day One: Tuesday 9 September 2025
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
11:40 AM PANEL DISCUSSION: Financial Crime 2026 and Beyond: Anticipating the Next Wave
- 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?
Check out the incredible speaker line-up to see who will be joining Tess.
Download The Latest Agenda
