# IQPC Australian Financial Crime Summit 2026

- Dates: 1 September 2026 to 2 September 2026
- Location: Sydney, Australia
- Organiser: IQPC
- Industry: Banking

## Who attends

Join senior leaders and changemakers from across the financial crime ecosystem for critical discussions on AML reform, fraud prevention, regulatory compliance, and intelligence-led enforcement.

_As described by the organiser._

## Official links

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

## Topics

- Technology
- Finance
- IT
- Financial Crime

## Speakers

- Brendan Thomas, Chief Executive Officer, AUSTRAC
- Elise Muhlheim, Head of Financial Crime Monitoring & Intelligence, SkyCity Adelaide
- Nathan Newman, Group MLRO and Chief Financial Crime Officer
- 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
- Katie Lourey, Head of Risk and Compliance, Gold Bullion Australia
- Krzysztof Lyson, Head of Global Compliance
- Toby Evans, Head of Economic Crime, AusPayNet
- Mandy Green, Group Head of Financial Crime - WIB and BWD, Westpac
- Anthony Hope, Group Head of AML, CTF and Fraud Risk
- Tess Ogle, Head of Financial Crime Risk Stewardship, HSBC
- 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
- Chethana Goestiawan, Head of AML, CTF and Fraud Risk Steward-Personal Bank and UBank
- Brian Yeung, General Counsel & Director of Compliance, APAC, Interactive Brokers
- Farhana Qaosar, Senior Vice President & MLRO Australia
- Jason Rohloff, Head of Compliance, Sokin
- Davinder Kundan, General Manager Threat Intelligence, Commonwealth
- Souveek Halder, Senior Manager & Head of Data Science, Analytics & Intel Reporting - Financial C, Westpac
- Shiv Toor, Head of Financial Crime Compliance and MLRO, ING Australia Ltd
- Ben Scott, Head of Industry, Government and Relationship Management, Australian Financial Crimes Exchange
- Siddhant Sahai, Director, Financial Crime Compliance - Speaking in a personal capacity, The Star Entertainment Group
- Penny Chai, Vice President, Business Development (APAC), SumSub

## Where to stay

- **The Fullerton Hotel**: 40 m from the venue
  - [Hotel website](https://www.fullertonhotels.com/fullerton-hotel-sydney)
- **Grace Hotel**: 200 m from the venue, 77 York Street
  - [Hotel website](https://gracehotel.com.au/)
- **SKYE Suites**: 230 m from the venue, 5 stars, 300 Kent Street
  - [Hotel website](https://skyesydney.com.au)
  - Phone: +61 2 9052 7588
- **Megaboom Hotel**: 260 m from the venue, 93 York Street, 2000
- **Adina Grand**: 280 m from the venue, 280 George Street
- **The Tank Stream Sydney**: 290 m from the venue, 97 Pitt Street, 2000
- **Siesta Sydney**: 310 m from the venue, 301 Kent Street
  - [Hotel website](https://siestasydney.com.au/)
  - Phone: +61 2 9279 2104
- **Radisson Plaza Hotel**: 320 m from the venue, 27 O'Connell Street, 2000
  - Phone: +61 2 8214 0000

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Source: https://www.luminik.io/events/iqpc-australian-financial-crime-summit-sydney-ad189bd98b6e/