Financial crime is an evolving threat that impacts businesses, financial institutions, and regulatory bodies across Australia. From fraud and scams to money laundering and cyber-enabled crime, staying ahead requires a proactive and collaborative approach.

At the Australian Financial Crime Summit 2025, we’re bringing together industry leaders, risk experts, and compliance professionals to address the latest threats, regulatory developments, and emerging technologies shaping financial crime prevention.

With exclusive insights from:

• Sharon Thorpe, Chief Operating Officer, Financial Crime Compliance, Commonwealth Bank
• Elise Muhlheim, Global Head of Financial Crime Control & Fraud, OFX
• Helen Shaw, Head of Fraud and Investigation, Auto & General Australia
• Porus Govekar, Head of Compliance, Lottoland Australia
• Toby Evans, Head of Economic Crime, AusPayNet
• Rayson Sathurayar, Head of Compliance and Consumer Customer Engagement, Westpac
• Brad Markwart, Chief Risk Officer, Beyond Bank Australia
• Jeremy Leong, Chief of Risk, Taishin International Commercial Bank

Join us for expert-led discussions, real-world case studies, and interactive sessions designed to equip you with the strategies and tools needed to mitigate financial crime risks effectively. Stay informed. Strengthen your defences. Shape the future of financial crime prevention.

Check out the full agenda today!