Toby Evans

Head of Economic Crime AusPayNet

Main Conference Day One: Tuesday 9 September 2025

9:00 AM PANEL DISCUSSION: Future-Proofing Financial Institutions: A Leadership Perspective on Evolving Threats

  • How are financial institutions leveraging data analytics, AI, and other emerging technologies to enhance financial crime detection and prevention in 2025 and beyond?  
  • What are the key regulatory changes on the horizon (e.g., Tranche 2, sanctions regimes) and how are leaders preparing their organisations for these shifts?  
  • Beyond traditional partnerships, what innovative collaborative models are being explored to combat increasingly sophisticated financial crime?  

Check out the incredible speaker line-up to see who will be joining Toby.

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