Every year, Australia grapples with a staggering $60 billion financial threat from the clutches of crime. Despite efforts to curb fraud, the numbers keep rising, leading to the launch of Tranche 2—a comprehensive revamp of the AML/CTF regime. The mission? To establish Australia as a secure financial hub. But beware, the stakes are as high as they come! Organisations now find themselves in a landscape of increased scrutiny, meticulous monitoring, and strict reporting. The risks? Penalties that bite and damage to reputations that's hard to mend. It's a tough battleground, and the consequences of not keeping up are severe.

Enter AFC 2024: Where financial crime experts unite to navigate the growing demands while tackling the complexities of the Regtech world. This isn't just a conference; it's a collaborative effort to strengthen Australia's financial sector against emerging threats all while fostering an environment where businesses can thrive and prosper.

Join crucial discussions, gain practical insights, and be a part of fortifying Australia's financial future. Don't let this opportunity slip through your fingers. Act now—secure your tickets for AFC 2024 because the repercussions of inaction are too significant to ignore.

35+ Financial Crime Experts at Australia Financial Crime

Ignite your defence against financial crime!
Join the Australian Financial Crime Summit for a front-row seat to the revolution:

Join the Titans of Financial Crime, such as NAB, ANZ, and AMP as They Chart the Course Forward – Your Ticket to Strategic Insights and Unparalleled Networking Opportunities Awaits!

Hear First Hand who is Wielding and Leading  AI In Operations against Financial Crime. Learn Their Best Practices and Inform Your Team. 

Actively Shape Discussions to Navigate the Rising Tide of Obligatory Requirements, from Intensified Monitoring to Robust Reporting and CDD.

Transform your fight against financial crime into a turbocharged business engine, unlocking untapped areas for investment and results.

Navigate the Ever-Evolving Fraud Universe – Absorb Intel on the Freshest Criminal Methodologies and Fortify your Defences Through Tech-Powered Internal Strategies.

Plunge headfirst into the RegTech arena, reshaping the role of financial crime/compliance leaders. Stay ahead or get left behind!

Discover How Trailblazing Leaders CRUSH Financial Crime Using Tech, Intel, and Data!

Unify forces: Combine fraud prevention and AML/CTF efforts to fortify defences and create a stronger front against financial threats.

It's not a summit; it's your epicentre for financial crime domination!

Banking, financial services and insurance (BFSI)

  • Chief Risk Officer
  • Chief Financial Crime Officer & MLRO
  • Head of Financial Crime
  • Head of KYC
  • Head of Investigation


Real-estate


  • Head of Compliance
  • Head of Risk
  • Head of Risk & Compliance
  • Head of Financial Crime Compliance 
  • Head of AML/CTF & Compliance, MLRO

Gambling

  • General Manager Risk & Compliance
  • Senior Manager Financial Crime Risk
  • Executive Manager Fraud and Financial Crime CoE
  • Manager, Fraud Operations
  • Regulatory Compliance Manager

Government

  • General Manager Risk & Compliance
  • Senior Manager Financial Crime Risk
  • Executive Manager Fraud and Financial Crime CoE
  • Manager, Fraud Operations
  • Regulatory Compliance Manager

BECOME AN AFC SPONSOR

The Australian Financial Crime Summit is a meticulously designed conference, that brings together leading Financial Crime experts into one space to explore the dynamic financial landscape. Enquire today to learn if your solution is the right fit for our audiences and the opportunities to be involved in 2024!

Hear What Past Attendees Have to Say

It was a very useful experience from a strategic and tactical perspective combining officers from the finance, regulatory and law enforcement sectors who work in the financial space.

Manager Proceeds of Crime, Crime and Corruption Commission

The experience was really good and the conference is worth attending!

Senior Analyst, Westpac

Valuable conference with a good breadth of relevant conference topics, and mix of attendees from industry and law enforcement.

Partner, Herbert-Smith Freehills

SECURE YOUR PLACE EARLY RELEASE TICKETS