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Agenda: 4th Annual FinCrime Leaders Summit - Sydney 2025

Agenda: 4th Annual FinCrime Leaders Summit - Sydney 2025

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  1. Transform Finance Introduction
    Main Stage
    • Main Stage
  2. Chair’s Welcoming Remarks
    Main Stage
    • Main Stage
  3. Australia’s Fight Against Financial Crime: Closing the Gaps to Meet Global Standards
    Main Stage
    • Main Stage

    Opening Keynote

  4. Navigating Regulatory Disruption: How Compliance, Risk & Financial Crime Teams Can Stay Ahead
    Main Stage
    • Main Stage

    Panel Session

  5. Foundation Risk Models: Lessons Learnt from the Success of Generative AI
    Main Stage
    • Main Stage
    Presentation
  6. Morning Networking Break
  7. Track Introduction
    AML & KYC theatre
    • AML & KYC theatre
  8. Track Introduction
    Fraud & Cyber theatre
    • Fraud & Cyber theatre
  9. Strengthening Due Diligence and Financial Controls to Effectively Identify Suspicious Trade Patterns in Combating TBML
    AML & KYC theatre
    • AML & KYC theatre
  10. Harnessing Innovative AI/ML Models in Boosting Early Fraud Detection for Greater Security
    Fraud & Cyber theatre
    • Fraud & Cyber theatre
  11. Peer-to-Peer Roundtable Discussion Table 2: Navigating the Evolving Fraud Landscape: Challenges, Innovations & Future Threats
    AML & KYC theatre
    • AML & KYC theatre

    Presentation

  12. The Intersection of Fraud and Climate Risk: Tackling Financial Crimes in Sustainable Finance
    Fraud & Cyber theatre
    • Fraud & Cyber theatre
    Presentation
  13. Peer-to-Peer Roundtable Discussion
    Main Stage
    • Main Stage
  14. Networking Lunch & Meetings
  15. Optimizing Transaction Monitoring Automation to Reducing False Positives and Improving Efficiency
    AML & KYC theatre
    • AML & KYC theatre
    Presentation
  16. Navigating Complex Scams: Strategies for Recognizing Fraudulent Patterns
    Fraud & Cyber theatre
    • Fraud & Cyber theatre
    Presentation
  17. The Sanctions Dilemma: When Geopolitics Clash with Global Business Operations
    AML & KYC theatre
    • AML & KYC theatre
    Presentation
  18. Social Engineering and Phishing Attacks: Deconstructing Cybercrime Threats to Safeguard Company and Customer Trust
    Fraud & Cyber theatre
    • Fraud & Cyber theatre

    Presentation

  19. Compliance and Beyond: The FinCrime Leaders, CO’s and MLRO's Tightrope Walk
    AML & KYC theatre
    • AML & KYC theatre

    Panel Session

  20. The Evolution of Deception: How Fraudsters are Redefining Scams and Outsmarting the Next Wave of Fraud
    Fraud & Cyber theatre
    • Fraud & Cyber theatre

    Presentation

  21. Enhancing Transparency and Compliance in Australian Fintech: The Role of Beneficial Ownership Disclosure
    AML & KYC theatre
    • AML & KYC theatre

    Presentation

  22. Crypto Exchange Risk Management: Building a Secure & Compliant Trading Environment
    Fraud & Cyber theatre
    • Fraud & Cyber theatre

     Presentation

  23. Afternoon Break
  24. AI, Automation and Financial Crime Technology: What Works, What Doesn’t, and What’s Next
    Main Stage
    • Main Stage

    Panel Session

  25. Global Pressure, Local Action: Will Australia’s Tranche 2 and AML Reforms Satisfy FATF Expectations?
    Main Stage
    • Main Stage
    Closing Presentation
  26. Chair's Summary and Closing Address
    Main Stage
    • Main Stage
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