Transform Finance ANZ
1st December 2022 | Crowne Plaza Melbourne

Keep up to date with the latest industry knowledge and thought leadership on implementations and transformation around Financial Crime, Technology Innovation and Security.

We’re excited to welcome all our delegates, speakers and sponsors to the event this Thursday December 1, 2022!

For those of you joining us, here is a quick reminder of key travel details and timings:


Delegate Registration opens at 8:00 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 05:05pm, followed by drinks reception


Venue: Crowne Plaza Melbourne

Address:  1/5 Spencer St, Melbourne VIC 3008, Australia

There is no fixed dress code for the event, so please do wear what you are comfortable in.

For any further questions regarding our Event, please feel free to contact James directly on the below details.

James Ely, Event Manager

Transform Finance ANZ – Melbourne – December 1, 2022

The TRANSFORM FINANCE Global Series is proud to present three co-located events that will champion bold new ideas, solutions, collaboration, transformation and innovation efforts to ensure we achieve an industry recovery that makes financial services even safer and stronger in the long-term.

To lead your organisation through this time of intense and accelerated vulnerability, we have integrated and expanded our conferences to encompass changing customer expectation, new technology, real-world threats, security, risks, and compliance concerns we are facing today. Focusing on the significant areas of the financial services sector – AML, Fraud, Technology Innovation & Security, we are proud to bring the TRANSFORM FINANCE Global Series to Melbourne.

The co-location of these three events means that it provides a comprehensive offering to the full safe and secure chain strategy within your organisation, bringing the financial sector together under one roof.

Across the TRANSFORM FINANCE: AML, Fraud, Technology Innovation & Security, each focus theater will cover compelling topics and subject-matter experts who will share unparalleled knowledge and thought-leadership to stay on top for financial institutions to be flexible and innovative, while constantly evaluating consumer risk.

Connect with over 300+ senior executives in AML, Fraud, Technology Innovation & Security, across the entire banking and financial services sectors in ANZ, and stay ahead of the curve with the latest developments 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-theater programmes to collaborate and share best practices. If you work for a bank, fintech, payments, superannuation, insurance company or the wider financial services, this series of events is for you!

300+ Financial Executives | 50+ Industry Speakers | 1 days of top-quality discussion content

Discussion Leaders

Covering the hottest topics impacting the industry including:

  • Cybersecurity and Threat Intelligence 

  • AI, Machine Learning and Advanced Analytics

  • Build Financial Capability and Bridge the Digital Divide

  • AML/CFT and TBML Approaches and Policies

  • Transaction Monitoring Automation & KYC Innovations

  • Crypto and Digital Currencies

  • Fraud Prevention & Detection

  • Risk Management Processes, Policies, and Procedures

  • Financial Crime Investigation

Who will be there

Job titles invited include VP’s, Heads, Directors and Chiefs across the Banking and Financial Services sector in the following areas:

Technology Innovation & Security: CISO, CIO, CTO, Information Security, Information Technology, Cybersecurity, Technology and Risk, Network and Information, Enterprise Architects, Identity and Access Management, IT Audit and Governance, Security Engineer, Security Architect, Technology Risk, Information Risk, Data Privacy

AML: Compliance, Financial Crime, AML/CFT, Client Onboarding, Due Diligence, KYC, Transaction Monitoring, Regulatory, Advanced Analytics, Innovation, Technology, AI/Machine Learning, Investigations, Sanctions, Data Analysts, MLRO, AML Policy/Advisory

Fraud: Fraud – Prevention/Detection/Strategy/Operations, Anti-bribery/Corruption, Financial Crime, Investigations/intelligence, Data, AI/ML, Cyber – fraud/resilience/operations/security, Data Analytics, SAR Analyst – Suspicious Activity Reporting Senior Analyst, Audit, Risk, Claims, Dispute Resolution


From the following organizations:


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
Industry Bodies  / Regulators

Previous Audience Members

Why should you attend?

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 ANZ industry innovators

Get involved! Join in the day with discussions, panels, roundtables, and Q&A’s

What Our Attendees Say:

Interested in sponsoring?

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

Return on Investment

High quality connections that deliver you revenue

Unrivalled interaction

1-2-1 meetings, networking, group discussions, drinks receptions

Top-flight content

Align your brand with the very best speakers from the world largest banks


Very limited number of sponsors = maximum visibility and delegate access

Senior Audience

Strategic decision makers responsible for new supplier selection

Brand exposure

Increase brand awareness through integrated marketing outreach

Ways to get involved

Advisory Board


Crowne Plaza Melbourne
1/5 Spencer St