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Fraud & Financial Crime Summit NSW 2025
DATE: Thursday, February 20, 2025
location: Doltone House, Darling Island, Sydney
Event Overview
This summit will bring fraud & financial crime leaders together for a strategic conversation on the evolving fraud & scam landscape across Australia & New Zealand.
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Fraudsters are constantly developing new and sophisticated hacking techniques.
There has never been a greater need for cross-industry collaboration to combat the escalating threats of scams, fraud, and financial crime in Australia.
Join the most established community of fraud and financial crime leaders from various industries across Australia & New Zealand for strategic discussions on prevention, detection, response and reporting.
Engage in dynamic conversations on enhancing internal capabilities to strengthen your organisation’s fraud and financial crime management, and explore the future landscape: what threats will we be defending against, and how will we combat them?
Don’t miss this opportunity to be at the forefront of the fight against fraud and financial crime and safeguard the integrity of your organisation.
Event Speakers
Key Topics On The Day
Futureproofing Against the Rise of Scams in 2025
Measuring, Monitoring & Quantifying the Impact of a Counter-Fraud Culture
Advancing Australia’s Approach to Financial Crime
Firsthand Experience from a Romance Scam Victim
Who Should Attend
- Heads of Fraud
- Heads of Financial Crime
- Heads of Risk
- Heads of KYC & AML
- Heads of Investigations
- Heads of Compliance
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Sectors
Financial Services
40%
eCommerce/ Online
25%
Telecommunication
20%
Other
15%
Event Partners
