Banking
IQPC Australian Financial Crime Summit 2026
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.
The essentials
Event details
- Dates
- 12 October 2026 to 14 October 2026
- Location
- Intercontinental Double Bay, Sydney, Sydney, Australia
- Organiser
- IQPC
- Industry
- Banking
Agenda themes
Topics covered
- Preventing Fraud and Scams Before the Point of Loss
- Turning Risk Data into Actionable Intelligence
On stage
Speakers
- Brendan ThomasChief Executive Officer, AUSTRAC
- Sharon ThorpeChief Operating Officer, Financial Crime Compliance, Commonwealth Bank
- 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 LuInteractive 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
On the floor
Sponsors and partners
- AU10TIX
- Vonage
Stay on it
Get the next edition
When IQPC Australian Financial Crime Summit 2026 announces its next edition, or these dates change, we read it from the organiser's own site. One email when that happens, nothing else.
Plan this event
Work out who to meet here
Luminik sources the attendee picture for an event like IQPC Australian Financial Crime Summit 2026, enriches it against your ICP, and sequences it ahead of the date. Capture at the event writes to Salesforce or HubSpot the same day, and attribution ties the pipeline back to the spend.
Spot something wrong on this page? Report a correction and we will fix it.
Is this your event? Verify it with your work email: one click in your inbox proves it is yours, we approve, and the badge goes up, usually within a day. Prefer the form?