Direct Access to Regulators
Engage in open dialogue with the supervisory and enforcement voices shaping Australia's financial crime expectations.

AI vs AI: The New Battleground
Explore how artificial intelligence is reshaping both criminal tactics and institutional defence across detection, monitoring and disruption.

Peer-Level Decision-Makers Only
Benchmark your strategy against senior executives accountable for financial crime risk across major institutions.

Real-World Case Studies
Gain practical insight from leaders sharing measurable outcomes, operational lessons and implementation realities.

Cross-Sector Intelligence Collaboration
Explore how public–private partnerships and multilateral initiatives are strengthening disruption capability.

Strengthen Identity Incident Readiness
Examine how organisations align risk, compliance, fraud, cyber, legal and communications during high-impact events.

Executive Panel Debates
Challenge and exchange perspectives with industry leaders on regulation, sanctions, governance and enforcement.

Interactive Discussion Groups (IDGs)
Move beyond passive listening into solution-focused, peer-driven problem solving.

Structured Speed Networking
Build strategic relationships efficiently across banking, insurance, payments, gambling, wagering, superannuation, technology and regulators.

The Australian Financial Crime Summit Networking Reception
Continue high-level conversations in a curated environment designed for meaningful connection — not business cards.