Safeguarding Australia's Financial Future – Unleashing the Power of Collaboration against Financial Threats!

September 9 - 10, 2025 | Swissôtel Sydney, Australia

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Tess Ogle

Head of Financial Crime Risk Stewardship| Compliance HSBC

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.

Strategies for effectively communicating the value of risk and compliance, aligning them with business objectives to gain senior leadership support and resource allocation.
Balancing a customer-first approach with robust risk and compliance frameworks, ensuring a positive customer experience while mitigating potential threats.
Developing and supporting emerging risk and compliance leaders, fostering a culture of collaboration, and leveraging diverse perspectives to navigate the evolving risk and regulatory landscape.
Moving beyond reactive measures to anticipate challenges and turn potential threats into opportunities.

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.