# Australian Financial Crime Summit

- Dates: October 2026
- Location: Intercontinental Double Bay, Sydney, Sydney

## About

The Australian Financial Crime Summit is a premier conference dedicated to safeguarding and fortifying Australia's status as a trusted financial hub. It unites Australia's regulatory authorities and industry trailblazers.

## Official links

- [Official website](https://www.iqpc.com/events-aus-financial-crime)
- [Registration](https://www.iqpc.com/events-aus-financial-crime/srspricing)
- [Agenda](https://www.iqpc.com/events-aus-financial-crime/agenda-mc)

## Speakers

- Brendan Thomas, Chief Executive Officer, AUSTRAC
- Nathan Newman, Group MLRO and Chief Financial Crime Officer, NAB
- Stefanie von Westphalen, Head of Financial Crime Compliance, Advisory Bank of Queensland
- Jeremy Leong, Chief Risk Officer, Head of Risk and Compliance, Taishin International Bank
- Robert Colquhoun, Chief Operating Officer and Head of Tax and AML, Australian Financial Market Association
- Joyeeta Dey, Executive Manager - Fraud, Scam, and Business Disruption Risk, Commonwealth
- Davinder Billing, Head, Financial Crime Risk, Fraud, Scams, Westpac Institutional Bank
- Mandy Green, Group Head of Financial Crime - WIB and BWD, Westpac
- Anthony Hope, Group Head of AML, CTF and Fraud Risk, NAB
- Zachary Lu, Regional of Anti-Money Laundering, Compliance Director, Financial Crime Complianc Interactive Brokers
- Sarah Roberts, Head of Customer Protection, MyState Bank
- Igor Kadinski, General Manager Investigations, commonwealth
- Tess Ogle, Head of Financial Crime Risk Stewardship, HSBC
- Brian Yeung, Interactive Brokers
- Farhana Qaosar, BNY
- Jason Rohloff, Head of Compliance, Sokin
- Davinder Kundan, General Manager Threat Intelligence, Commonwealth
- Katie Lourey, Head of Risk and Compliance, Gold Bullion Australia
- Krzysztof Lyson, Senior Director, Risk and Compliance, Torrens University Australia
- Shiv Toor, Head of Financial Crime Compliance and MLRO, ING Australia

## Sponsors and partners

- AU10TIX
- Comply Advantage
- Vonage

## Related events

- [Government Innovation Week New South Wales](https://www.luminik.io/events/government-innovation-week-new-south-wales-sydney-fe346460034a/)

Source: https://www.luminik.io/events/australian-financial-crime-summit-sydney-c514cfe7927f/