# IQPC Australian Financial Crime Summit 2026

- Dates: 12 October 2026 to 14 October 2026
- Location: Intercontinental Double Bay, Sydney, Sydney, Australia
- Organiser: IQPC
- Industry: Banking

## About

This event brings together financial crime experts and industry leaders to discuss insights and strategies for organizations. It focuses on Tranche 2, Regtech solutions, and emerging threats in financial crime. The summit aims to help secure Australia's financial future.

## Official links

- [Official website](https://www.iqpc.com/events-aus-financial-crime)
- [Registration](https://www.iqpc.com/why-attend)

## Topics

- Preventing Fraud and Scams Before the Point of Loss
- Turning Risk Data into Actionable Intelligence

## Speakers

- Brendan Thomas, Chief Executive Officer, AUSTRAC
- Sharon Thorpe, Chief Operating Officer, Financial Crime Compliance, Commonwealth Bank
- 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, 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

## Sponsors and partners

- AU10TIX
- Vonage

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Source: https://www.luminik.io/events/iqpc-australian-financial-crime-summit-sydney-16d4df516a48/