Hear from subject-matter experts ready to share a wealth of knowledge and thought-leadership, helping you protect your financial institution from criminals.
Alexandra Geddes
Director, Payments & Fraud Control, Service NSW
Hear from subject-matter experts ready to share a wealth of knowledge and thought-leadership, helping you protect your financial institution from criminals.
All delegate tickets are now sold out! To request to attend complete the form below
For those of you joining us, here is a quick reminder of key travel details and timings:
· Delegate Registration opens at 8:15 am and we’re kicking off the agenda content with the Chair’s opening remarks at 09:00am.
· We’ve set aside plenty of time for networking breaks throughout the day including complimentary refreshments and lunch is provided.
· The content agenda will wrap up at 05:00pm, followed by a complimentary post event drinks – all are welcome!
Venue address:
Four Seasons Hotel, 199 George Street, Sydney
The nearest subway station is Circular Quay Walk.
Or, if you’re travelling from abroad – Kingsford-Smith International Airport (SYD) is 30-45 min by car.
For any further questions regarding our Event, please feel free to contact James directly on the below details.
James Ely, Event Manager
Email: james.ely@transformfinance.com
Mobile: +1 (0)7866 920 000
Following on from the last two years of successful global events, Transform Finance is proud to present the 2022 Global FinCrime Festival Series: AML & Fraud for EMEA, UK, North America and APAC. To lead your organisation through this time of intense and accelerated vulnerability, we have integrated and expanded our conference to encompass the real-world threats and compliance concerns we are facing today.
Times are changing and the financial services sector must adapt and evolve faster than ever before. Next generation technologies and techniques are fighting criminal activities, but the threats and risks continue to rise. Meanwhile, regulators are implementing stricter controls.
Across the FinCrime Festival: AML & Fraud – Sydney Series, you will hear from subject-matter experts who will share unparalleled knowledge and thought-leadership to help protect banks and the financial services industry from criminals, whilst mitigating risks, ensuring compliance, and accelerating the digital agenda. Connecting you with over 300+ senior executives in financial crime, fraud and compliance across industries in APAC. Stay ahead of the curve with the latest developments in your region, in an exclusive and engaging in-person environment.
C-suite, VP and Director-level executives will have the chance to delve deep into our multi-tracked programmes to collaborate and share best practices. If you work for a bank, fintech, payments, insurance company or the wider financial services, this series of events is for you!
250+ financial executives | 35+ industry speakers | 5+ hours of content & networking
Transaction Monitoring developments & KYC innovations
Cybersecurity and Threat Intelligence
Sanctions and the regulatory landscape
AML/CFT and TBML Approaches and Policies
Crypto and Digital Currencies
Fraud Prevention & Detection methods and best practise
AI, Machine Learning and Advanced Analytics
Risk management processes, policies, and procedures
Financial Crime Investigation
Job titles invited include VP’s Heads, Directors and Chiefs of Fraud, Financial Crime, AML, Risk, Cyber, Crime, Security, Anti-bribery, Anti-corruption, Compliance, Data, Technology, Automation, AI/ML, Internal, Regulations, Investigations, and Intelligence across the Banking and Financial Services sector.
The banking sector, including retail, commercial and investment banks, and digital and challenger banks
Insurance companies
Wealth Management, Credit Unions, and all other types of financial services
Law Enforcement
Government
Industry Bodies / Regulators
AML: Compliance, Fraud, Financial Crime, AML, Client Onboarding, KYC, Regulatory, Advanced Analytics, Innovation, Technology,
AI/Machine Learning, Investigations, Sanctions, Data Analysts, MLRO
Fraud: Fraud – Prevention/Detection/Strategy/Operations, Compliance, Anti-bribery/Corruption, Financial Crime, AML, Investigations/intelligence, Data, AI/ML, Cyber – fraud/resilience/operations/security, Data Analytics, SAR Analyst – Suspicious Activity Reporting Senior Analyst, Audit, Legal
– The chance to have a 1-2-1, obligation free consultation with leading vendor partners to discuss solutions for your challenges
– Gain insight and get a better understanding of the latest technologies being implemented from key decision makers, key influencers, and experts
– Invest in yourself by taking time out to ensure you remain aware of the latest happenings
– Advance your knowledge on the sectors best practices through this in-person experience
– Get a fresh perspective from APAC industry innovators
– Get involved! Join in the day with discussions, panels, roundtables, and Q&A’s
We build unique events, providing exclusive engagement opportunities and benefits for our sponsor partners.
We are always open to sponsorship enquiries from organisations that share our values and have something interesting to say. Find out more
High quality connections that deliver you revenue
1-2-1 meetings, networking, group discussions, drinks receptions
Align your brand with the very best speakers from the world largest banks
Very limited number of sponsors = maximum visibility and delegate access
Strategic decision makers responsible for new supplier selection
Increase brand awareness through integrated marketing outreach