About the summit
Financial crime teams are under growing pressure from scams, real-time payments fraud, mule networks and rising regulatory expectations, while criminals are already using AI to industrialise attacks. With transaction monitoring, screening and detection systems straining under volume, and AUSTRAC reforms reshaping obligations across existing and newly regulated sectors, the decisions around technology have never been more important. The Fraud and Financial Crime Technology Summit brings together financial crime, fraud, AML and technology leaders to share how they are introducing AI and other new technologies across transaction monitoring, fraud detection, customer screening, KYC, sanctions, mule detection and intelligence sharing. Make sure you are part of the discussion at Australia’s only event built specifically around the technology transforming the fight against financial crime.
Who attends
- Chief Financial Crime Officer
- Head of Fraud
- Head of Financial Intelligence
- Director of AML
- Head of Scam Disruption
- Chief Risk Officer
What the programme covers
- Scam Prevention and DisruptionDetecting scams earlier, stopping payments in real time and disrupting the mule accounts behind them.
- Fraud Detection and OrchestrationConnecting signals, rules, models and teams to identify fraud across products and channels.
- AML and Transaction MonitoringModernising monitoring, reducing false positives and moving towards more risk-based, real-time detection.
- KYC, Identity and Deepfake FraudResponding to synthetic identities, stolen credentials, document fraud, voice clones and increasingly convincing deepfakes.
- Sanctions and Customer ScreeningImproving screening accuracy, managing growing alert volumes and responding faster as sanctions regimes change.
- AI in Financial CrimeUsing AI across detection, investigations and operations while defending against criminals using the same technology.
- Financial Crime Investigations and IntelligenceConnecting cases, networks, customer activity and external intelligence to investigate faster and identify wider criminal activity.
- Financial Crime Transformation and ComplianceUpdating platforms, operating models and controls as AUSTRAC reforms expand obligations and regulatory expectations.