Banking

IQPC Australian Financial Crime Summit 2026

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The essentials

Event details

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

Who attends

The audience

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

Agenda themes

Topics covered

  • Technology
  • Finance
  • IT
  • Financial Crime

On stage

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

Logistics

Where to stay

Places to stay near the venue.

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