FinCrime & Cybersecurity Summit Melbourne

November 26, 2024

Keep abreast with the latest industry knowledge and champion bold new ideas on implementations and transformation across AML, Compliance, KYC, Fraud, Risk, & Cybersecurity.

  • main stage
  • aml
  • cyber threats
  • fraud

Integrate with Australia’s financial community

Join us at an exclusive in-person event where financial crime professionals will provide unparalleled knowledge and thought leadership on navigating intense and rapidly evolving vulnerabilities.

Gain insights on how to ensure safety, compliance, competitiveness, and innovation within the financial industry. Stay ahead of the curve in your region with the latest advancements in AML compliance, fraud prevention and cybersecurity. This engaging event is designed to help you lead your organisation through these challenges and seize opportunities for growth.

Sutera Harbour Resort


Senior Executives


Expert Speakers


Leading Tech Vendors

Who attends?

The FinCrime & Cybersecurity Summit attracts the top thought leaders across economic crime teams from the top financial institutions.

Bringing together a range of senior executives from compliance, kyc, fraud and cybersecurity teams, this one day event will ensure you leave with actionable insights to your biggest questions.

Sutera Resort, Sabah

Benefits of attending

Enjoy thought provoking discussions alongside your peers in a slower paced environment focused on ensuring deeper connections between top industry leaders. The top reasons for to attend our exclusive event are:


Navigate case studies and new ideas to propel your risk and compliance performance

Expand your knowledge on new and emerging regulations

Discuss financial crime and data challenges with your peers

Be motivated to affect change through roundtables and panel sessions

Widen your network and integrate with Australia’s financial community

Acces the latest technologies and vendors to mitigating financial crime risk 

Explore the Main Stage and 2 theatres

Our Main Plenary in the morning brings together all in one room for our premier keynotes and panel. In the afternoon, we’ll split across 2 topical theatres, where delegates will have the chance to delve deep into our four-tracked programmes to collaborate and share best practices. You can move freely on either theatres, or stay in your specialist theatre, it’s your choice! 

Main Stage

Financial Crime Transformation, Data-Driven Decision Making, Partnership and Collaboration

AML & KYC theatre

AML/CFT, TBML, Compliance, transaction monitoring, KYC, AI & ML, Sanctions

Fraud & Cyber theatre

Risks, Data Science, Investigations, Claims, Scams, Data Analytics
Sutera Resort, Sabah

Right in the heart of Melbourne

As one of the major financial hubs in the Asia-Pacific region, Melbourne boasts a robust financial sector, with numerous national and international banks, investment firms, and regulatory bodies located in the city. Making it an ideal location to discuss and address financial crime issues.

Past regional speakers


Apply to Speak

  • “The experience today was great, I got to meet a lot of people that I hadn’t met before, I particularly liked the seniority of the people that were here because they have a lot of experience and a lot of stories that they could share. *Commenting on previous Transform Finance event. ”
    Priya Giuliani
    MD, Promontory an IBM Company
  • “A very innovative format, fantastic delegates and it was a really good platform for our business to talk to the industry and explain how we can help them move forward. Sign up early and keep an eye out for these things, this format works very well and the quality of delegates is well worth the effort of coming along. *Commenting on previous Transform Finance event. ”
    Leo Attwood
    FCC & AML Product Strategy Lead, Lexis Nexis Risk Solutions

Previous event partners


Get involved today!

Attend the Event

Join industry leaders, regulatory bodies, law enforcement, government and experts to address pressing financial crime issues through comprehensive dialogue.

Sponsor or Exhibit

Position yourself as a thought leader and best-in-class vendor in the market and meet with new decision-makers and senior executives at this exclusive summit.

Enquire Today