Agenda: 4th Annual FinCrime Leaders Summit - Sydney 2025
Agenda: 4th Annual FinCrime Leaders Summit - Sydney 2025
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Main Stage
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Opening Panel Session
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Presentation
Drawing on insights from the 2024 ACFE Report to the Nations, this session will spotlight the critical vulnerabilities and how to address them head-on:
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Uncover the critical blind spots that prevent audit committees from detecting fraud early, and how they can be addressed.
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Examine compelling real-world case studies where oversight failures allowed fraud to escalate unchecked.
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Learn actionable steps audit committees can take to enhance fraud risk oversight and catch fraud before it grows.
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Main Stage
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Presented by NICE Actimize
KYC is fundamental to any financial crime program—but inconsistent data, manual processes, and siloed teams make it challenging to get right. This session explores how perpetual KYC (pKYC)—powered by technology—can break down silos, enhance data clarity, and provide a dynamic, ongoing view of customer risk.
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What pKYC means for your organization
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The role of technology in enabling pKYC and Benefits of adopting a pKYC approach
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Future opportunities in risk management through pKYC
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Morning Networking Break
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Main Stage
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Panel Session
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Roundtable Session
Table 1: Facilitated by NICE Actimize
Table 2: Facilitated by HAWK
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Networking Lunch & Meetings
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AML & KYC theatre
- AML & KYC theatre
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Fraud & Cyber theatre
- Fraud & Cyber theatre
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AML & KYC theatre
- AML & KYC theatre
Presentation
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Fraud & Cyber theatre
- Fraud & Cyber theatre
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AML & KYC theatre
- AML & KYC theatre
Presentation -
Fraud & Cyber theatre
- Fraud & Cyber theatre
Presentation
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AML & KYC theatre
- AML & KYC theatre
Presentation -
Fraud & Cyber theatre
- Fraud & Cyber theatre
Presentation -
AML & KYC theatre
- AML & KYC theatre
Presentation
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Fraud & Cyber theatre
- Fraud & Cyber theatre
Presentation
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Afternoon Networking Break
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Main Stage
- Main Stage
Panel Session
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Main Stage
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Panel Session -
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Final Presentation Highlight -
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