2025
FINANCIAL CRIME & FRAUD 2025 -Australian Fraud, AML & Financial Crime 2025 Conference
18th-19th November, Sydney
SPONSORSHIP OPPORTUNITYSPEAKING OPPORTUNITY
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Conference Overview:

The Australian Financial Crime & Fraud 2025 Conference will bring together industry leaders, regulatory experts, financial institutions, and technology providers to discuss the latest trends, challenges, and solutions in combating financial crime and fraud. This premier event will provide a platform for knowledge-sharing, collaboration, and innovation to strengthen the financial sector’s resilience against evolving threats.

Main Themes:
  1. Emerging Threats and Trends in Financial Crime
    • The evolution of financial crime in an increasingly digital world
    • The impact of AI and machine learning on fraud detection and prevention
    • Case studies on recent high-profile fraud incidents and their implications
  2. Regulatory and Compliance Landscape
    • Updates on Australian financial crime regulations and global alignment
    • Strengthening compliance frameworks to mitigate financial crime risks
    • The role of AUSTRAC and other regulatory bodies in enforcement and oversight
  3. Cybercrime and Digital Fraud
    • Combatting cyber-enabled financial crimes such as phishing, ransomware, and identity theft
    • The rise of deepfake technology and synthetic identities in fraud schemes
    • Best practices for securing digital transactions and preventing unauthorized access
  1. Fraud Prevention Strategies and Technology Innovations
    • Leveraging AI, blockchain, and advanced analytics for fraud detection
    • Real-time monitoring and predictive analytics for risk management
    • Strengthening multi-factor authentication and biometric security measures
  2. Financial Institutions and Law Enforcement Collaboration
    • Enhancing public-private partnerships in financial crime investigation
    • Strategies for sharing intelligence and improving response coordination
    • Case studies of successful fraud prevention initiatives
  3. Money Laundering and Terrorist Financing Risks
    • Identifying and mitigating money laundering risks in digital finance
    • Strengthening AML/CFT (Anti-Money Laundering/Counter-Financing of Terrorism) compliance
Who should attend?

• Chief Compliance Officers • Chief Risk Officers • Chief Data Officers • Heads of Compliance, Compliance Testing • Compliance Monitoring • Compliance Advisory • Risk Technology • Surveillance • Governance • Legal • Financial Crime • Regulatory Risk • Resilience Risk • BCP • Third Party Risk Managemen • Cyber • Data • Chief Internal Auditors • Heads of Financial Crime Internal Audit • Governance and Control Audit • Compliance Audit • Regulatory Audit • Risk Audit • Risk/Risk Assessment Market Abuse, Surveillance Functions • Conduct Risk and Culture team

Sponsorship & Speaking Opportunites:

Australian Financial Crime and Fraud 2025 Summit offers sponsors an excellent opportunity to demonstrate thought-leadership and leverage networking opportunities to build brand-value amongst your target audience. If you would like to know more about sponsorship, exhibition and business development opportunities please just get in touch with us – sponsorship@ibrc.com.au

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Registation Packages

For Early registrations: PHONE: +61 (0) 416260484 , EMAIL: register@ibrc.com.au

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