Event
Australian Financial Crime Summit
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.
The essentials
Event details
- Dates
- October 2026
- Location
- Intercontinental Double Bay, Sydney, Sydney
On stage
Speakers
- Brendan ThomasChief Executive Officer, AUSTRAC
- Nathan NewmanGroup MLRO and Chief Financial Crime Officer, NAB
- Stefanie von WestphalenHead of Financial Crime Compliance, Advisory Bank of Queensland
- Jeremy LeongChief Risk Officer, Head of Risk and Compliance, Taishin International Bank
- Robert ColquhounChief Operating Officer and Head of Tax and AML, Australian Financial Market Association
- Joyeeta DeyExecutive Manager - Fraud, Scam, and Business Disruption Risk, Commonwealth
- Davinder BillingHead, Financial Crime Risk, Fraud, Scams, Westpac Institutional Bank
- Mandy GreenGroup Head of Financial Crime - WIB and BWD, Westpac
- Anthony HopeGroup Head of AML, CTF and Fraud Risk, NAB
- Zachary LuRegional of Anti-Money Laundering, Compliance Director, Financial Crime Complianc Interactive Brokers
- Sarah RobertsHead of Customer Protection, MyState Bank
- Igor KadinskiGeneral Manager Investigations, commonwealth
- Tess OgleHead of Financial Crime Risk Stewardship, HSBC
- Brian YeungInteractive Brokers
- Farhana QaosarBNY
- Jason RohloffHead of Compliance, Sokin
- Davinder KundanGeneral Manager Threat Intelligence, Commonwealth
- Katie LoureyHead of Risk and Compliance, Gold Bullion Australia
- Krzysztof LysonSenior Director, Risk and Compliance, Torrens University Australia
- Shiv ToorHead of Financial Crime Compliance and MLRO, ING Australia
On the floor
Sponsors and partners
- AU10TIX
- Comply Advantage
- Vonage
Stay on it
Get the next edition
When Australian Financial Crime Summit announces its next edition, or these dates change, we read it from the organiser's own site. One email when that happens, nothing else.
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