Banking

IQPC Australian Financial Crime Summit 2026

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This event brings together financial crime experts and industry leaders to discuss insights and strategies for organizations. It focuses on Tranche 2, Regtech solutions, and emerging threats in financial crime. The summit aims to help secure Australia's financial future.

Official websiteAgenda

The essentials

Event details

Dates
1 September 2026 to 2 September 2026
Location
Sydney, Australia
Organiser
IQPC
Expected attendance
120
Industry
Banking

Who attends

The audience

Join senior leaders and changemakers from across the financial crime ecosystem for critical discussions on AML reform, fraud prevention, regulatory compliance, and intelligence-led enforcement.

As described by the organiser

Agenda themes

Topics covered

  • Technology
  • Finance
  • IT
  • Financial Crime

On stage

Speakers

  • Brendan ThomasChief Executive Officer, AUSTRAC
  • Elise MuhlheimHead of Financial Crime Monitoring & Intelligence, SkyCity Adelaide
  • Nathan NewmanGroup MLRO and Chief Financial Crime Officer
  • Jeremy LeongChief Risk Officer, Head of Risk and Compliance, Taishin International Bank
  • Robert ColquhounChief Operating Officer and Head of Tax and AML, Australian Financial Market Association
  • Katie LoureyHead of Risk and Compliance, Gold Bullion Australia
  • Krzysztof LysonHead of Global Compliance
  • Mandy GreenGroup Head of Financial Crime - WIB and BWD, Westpac
  • Anthony HopeGroup Head of AML, CTF and Fraud Risk
  • Tess OgleHead of Financial Crime Risk Stewardship, HSBC
  • Zachary LuRegional of Anti-Money Laundering, Compliance Director Financial Crime Complianc, Interactive Brokers
  • Sarah RobertsHead of Customer Protection, MyState Bank
  • Igor KadinskiGeneral Manager Investigations, commonwealth
  • Chethana GoestiawanHead of AML, CTF and Fraud Risk Steward-Personal Bank and UBank
  • Brian YeungGeneral Counsel & Director of Compliance, APAC, Interactive Brokers
  • Farhana QaosarSenior Vice President & MLRO Australia
  • Jason RohloffHead of Compliance, Sokin
  • Davinder KundanGeneral Manager Threat Intelligence, Commonwealth
  • Souveek HalderSenior Manager & Head of Data Science, Analytics & Intel Reporting - Financial C, Westpac
  • Shiv ToorHead of Financial Crime Compliance and MLRO, ING Australia Ltd
  • Ben ScottHead of Industry, Government and Relationship Management, Australian Financial Crimes Exchange
  • Siddhant SahaiDirector, Financial Crime Compliance - Speaking in a personal capacity, The Star Entertainment Group
  • Penny ChaiVice President, Business Development (APAC), SumSub
  • Lloyd KoongGeneral Manager, Australia & New Zealand, Tookitaki

Logistics

Where to stay

Places to stay near the venue.

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