Congress

Transform Finance - FinCrime Leaders Summit Australia

Jun 03, 2025 // Sydney, Australia

SUMMARY

This summit brings together senior financial services leaders to explore how cutting-edge digital technologies are revolutionizing AML, compliance, KYC, fraud prevention, risk management, and cybersecurity. Attendees will gain unparalleled insights and networking opportunities, discovering innovative strategies that drive profitability, productivity, and efficiency across the financial industry.

details

Join us at the 4th Annual FinCrime Leaders Summit Australia by Transform Finance, that will take place at the W Hotel – Sydney.

 

Why Visit Transform Finance?
At the FinCrime & Cybersecurity Summit Sydney, you'll join an exclusive gathering of financial crime and compliance thought leaders, sharing unparalleled expertise on navigating intense and rapidly evolving threats. Stay informed on regional AML, compliance, and anti-fraud advancements to maintain a competitive edge. Engage in high-level discussions with over 200 senior executives and 20+ expert speakers, exploring topics ranging from AML/KYC to fraud and cyber threats. Benefit from in-depth case studies, fresh ideas, and innovative solutions designed to elevate your risk management strategies, compliance performance, data security, and cyber posture. Network with Australia's financial community to forge new connections and strategic partnerships, while accessing cutting-edge technologies and bespoke solutions to mitigate financial crime and cyber risks.

We'll see you there

Martin bradley

Martin bradley

Head of APAC Sales | Risk & Fraud