FinCrime & Cybersecurity Summit sydney

Keep abreast with the latest industry knowledge and champion bold new ideas on implementations and transformation across AML, Compliance and KYC
July 4, 2024
The Hilton

1 event, 3 theatres

all the insights you need

Join our exclusive gathering of financial crime and compliance thought leaders, sharing unparalleled expertise on navigating dynamic threats. Gain valuable insights on security, compliance, integrity, competitiveness, and innovation within the financial sector and beyond. Stay updated on regional AML, compliance, and anti-fraud advancements for a competitive edge. This immersive event is crafted to equip you with the knowledge to navigate challenges and seize growth opportunities for your organization. 

200+ Senior Executives | 20+ Speakers | 1 Day of top-quality discussion content  

right in the heart

of Sydney

Sydney, the capital of New South Wales and one of Australia’s major cities, is widely regarded as possessing the most efficient and competitive full-service financial sector in the Asia-Pacific region.  

As we revisit this prominent financial hub in 2024, we are delighted to once again host our event at the Hilton Sydney. The venue is strategically positioned in the business district, providing convenient access from the city centre — a prime location to gather senior professionals from the financial sector for a day of education and collaboration. 


Headline Speakers

Explore the Main Stage and 3 theatres

The morning plenary session showcases exceptional keynotes and panels, followed by a choice of three dedicated theatres in the afternoon. Attendees can engage in our specialized multi-track programs, with two tracks dedicated for AML/KYC covering diverse complex topics and one track for Fraud and Cyber. This setup encourages collaboration, best practice sharing, and flexibility to move between theatres or stay within your preferred specialized track.

Why attend?

  • Navigate in-depth case studies and new ideas to take back to your organisation to propel your risk approaches, compliance performance, data strategy, cyber posture and business growth 
  • Expand your knowledge how leading organisations are interpreting new and emerging regulations and benchmark your thinking and approach
  • Discuss financial crime and data challenges with your peers and be motivated to affect change through our roundtables and panel sessions
  • Widen your network and integrate with Australia’s financial community, fostering new connections and strengthen strategic partnerships
  • Drive innovation and optimise your operations with access to the latest technologies and vendors which offers bespoke solutions to mitigating financial crime risks and cyber threats

Why sponsor?

  • Showcase your industry knowledge with case study presentation of your technologies and services or speaking at a panel
  • Demonstrate your thought leadership and guide our audience solve their most pressing challenges at our roundtable sessions
  • Renew longstanding connections with existing clients and initiate new business with potential clients
  • Chance to connect with delegates directly and build a network with them through 1-on-1 meetings
  • Market your solutions and services in an environment that promotes extensive brand engagement
  • Increase exposure with a fully branded in-person exhibit booth
  • Enjoy intimate networking that allows for in-depth and repeat conversations