Every year, Australia grapples with a staggering $60 billion financial threat from the clutches of crime. Despite efforts to curb fraud, the numbers keep rising, leading to the launch of Tranche 2—a comprehensive revamp of the AML/CTF regime. The mission? To establish Australia as a secure financial hub. But beware, the stakes are as high as they come! Organisations now find themselves in a landscape of increased scrutiny, meticulous monitoring, and strict reporting. The risks? Penalties that bite and damage to reputations that's hard to mend. It's a tough battleground, and the consequences of not keeping up are severe.

Enter AFC 2024: Where financial crime experts unite to navigate the growing demands while tackling the complexities of the Regtech world. This isn't just a conference; it's a collaborative effort to strengthen Australia's financial sector against emerging threats all while fostering an environment where businesses can thrive and prosper.

Join crucial discussions, gain practical insights, and be a part of fortifying Australia's financial future. Don't let this opportunity slip through your fingers. Act now—secure your tickets for AFC 2024 because the repercussions of inaction are too significant to ignore.

2024 Speakers Included

2024 Attendees Include

Who You Will Meet
At AFC you will meet heads and leaders: 

Gaming

Banking

Finance

Bullion

Retail

Real Estate

Government

Academica

Executive General Manager Financial Crime
⌾ Chief Risk Officer
 Executive Manager
 Group General Manager Financial Crime
 MLRO
 Head of Financial Crime Operations
 General Manager Risk and Compliance
 Head of Financial Crime Compliance
 Head of Customer Fraud and Scams Protection
 Head of Fraud and Investigations
Global Head of Risk and Compliance

BECOME AN AFC SPONSOR

The Australian Financial Crime Summit is a meticulously designed conference, that brings together leading Financial Crime experts into one space to explore the dynamic financial landscape. Enquire today to learn if your solution is the right fit for our audiences and the opportunities to be involved in 2024!

Hear What Past Attendees Have to Say

It was a very useful experience from a strategic and tactical perspective combining officers from the finance, regulatory and law enforcement sectors who work in the financial space.

Manager Proceeds of Crime, Crime and Corruption Commission

The experience was really good and the conference is worth attending!

Senior Analyst, Westpac

Valuable conference with a good breadth of relevant conference topics, and mix of attendees from industry and law enforcement.

Partner, Herbert-Smith Freehills