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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

Survivor of a Sophisticated Romance Scam, Author, Motivational Speaker & Advocate for Justice

General Manager – 

National Anti-Scam Centre

General Manager – Group Fraud Management Services

Commonwealth Bank

Head of Group Security & Investigations

Woolworths

Chief Financial Crime Risk & Group MLRO

NAB

 

General Manager – Financial Crime

The Star Entertainment Group

Deputy Commissioner 

Australian Tax Office (ATO)

Global Financial Crime – Executive Director 

Morgan Stanley

 

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

Join our Forefront Fraud Community on LinkedIn. A community for senior fraud prevention & detection leaders to connect online. Here you can get updated on future events in this space.
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Sectors

Financial Services
40%
eCommerce/ Online
25%
Telecommunication
20%
Other
15%

Previous Event Sponsors

Tickets

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Event Tickets

Fraud & Financial Crime Summit NSW 2025
$ 1,995.00

Doltone House – Darling Island

48 Pirrama Road
Sydney, NSW Australia

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