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4th Annual FinCrime Leaders Summit Australia - Sydney

W Hotel - Sydney
June 3, 2025

Stay current with the most recent industry insights and cutting-edge developments in AML and Anti-Fraud strategies, implementations, and innovations.

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  • main stage
  • aml & kyc
  • fraud cyber

Innovative Strategies for Financial Crime Resilience

Join our exclusive forum where financial crime leaders share unmatched expertise and groundbreaking strategies to combat evolving threats. Discover actionable insights to elevate compliance, drive innovation, and stay at the forefront of industry advancements.  

Explore latest progress in AML, counter-terrorist financing and anti-fraud initiatives. Designed to empower professionals across the financial sector and beyond, this immersive event will equip you with the tools to overcome challenges, seize growth opportunities, and secure a competitive edge for your organization.

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attendee roundtable

200+

Senior Executives

 25+

Expert Speakers

15

Leading Tech Vendors

Who attends?

The FinCrime Leaders' Summit brings together the foremost experts in economic crime from leading financial institutions, creating an unparalleled platform for insight and collaboration. This year’s Summit promises to be our most impactful yet, featuring an expanded lineup of cutting-edge topics, distinguished speakers, and an even larger gathering of industry professionals in Australia.  

Uniting senior executives from AML, compliance, KYC, fraud, and cybersecurity, this exclusive is designed to deliver actionable strategies and solutions to your most pressing challenges

Sutera Resort, Sabah

Thank you to our sponsors

Associate Sponsor

Exhibitors


 

Speakers

 

Benefits of attending

Enjoy thought provoking discussions alongside your peers in a slower paced environment focused on ensuring deeper connections between top industry leaders. The top reasons for to attend our exclusive event are:

 

Navigate case studies and new ideas to propel your risk and compliance performance

Expand your knowledge on new and emerging regulations

Discuss financial crime and data challenges with your peers

Be motivated to affect change through roundtables and panel sessions

Widen your network and integrate with Australia’s financial community

Acces the latest technologies and vendors to mitigating financial crime risk 

Explore the Main Stage and 2 theatres

The main morning session unites everyone for top-tier keynotes and panel talks. In the afternoon, we will divide into three focused theatres, offering delegates the opportunity to dive deeply into specialised sessions, promoting collaboration and the exchange of best practices. Attendees can freely switch between theatres or stay within their chosen track, offering flexibility.

Main Stage

Financial Crime Transformation, AMLA, Partnership & Cross-Collaboration, Regulations

AML & KYC theatre

AML Package, CFT, TBML, Transaction Monitoring, KYC, AI & ML, Sanctions

Fraud & Cyber theatre

Cyber Fraud, Risks, Investigations, Forensics, Scams, Data Analytics, Data Breach
  • “The experience today was great, I got to meet a lot of people that I hadn’t met before, I particularly liked the seniority of the people that were here because they have a lot of experience and a lot of stories that they could share. *Commenting on previous Transform Finance event. ”
    Priya Giuliani
    MD, Promontory an IBM Company
  • “A very innovative format, fantastic delegates and it was a really good platform for our business to talk to the industry and explain how we can help them move forward. Sign up early and keep an eye out for these things, this format works very well and the quality of delegates is well worth the effort of coming along. *Commenting on previous Transform Finance event. ”
    Leo Attwood
    FCC & AML Product Strategy Lead, Lexis Nexis Risk Solutions
W Hotel, Sydney

W Hotel Sydney – A Premier Venue in the Heart of Sydney

We are thrilled to host the 4th Annual FinCrime Leaders Summit Australia at the stunning W Sydney. Overlooking Darling Harbour, this iconic venue offers a bold and modern setting that perfectly complements the dynamic discussions and innovation shaping the future of financial crime prevention. 

W Hotel Sydney blends cutting-edge design with world-class amenities, providing an inspiring space for industry leaders to connect, collaborate, and share insights. Its prime location in the heart of Sydney ensures easy access for delegates and speakers while placing them at the center of the city's vibrant business and cultural scene. With a seamless mix of luxury, technology, and immersive experiences, W Sydney sets the stage for a truly engaging and impactful summit.

Get involved today!

Sponsor or Exhibit

Position yourself as a thought leader and best-in-class vendor in the market and meet with new decision-makers and senior executives at this exclusive summit.

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Apply to speak

Join industry leaders, regulatory bodies, law enforcement, government, and experts in addressing pressing financial crime issues through comprehensive dialogue. Share your insights and expertise at this pivotal event.

Apply to speak