IQPC Australian Financial Crime Summit 2026

The essentials

Event details

Dates

1 September 2026 to 2 September 2026

Location

Sydney, Australia

Organiser

IQPC

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

• BTBrendan ThomasChief Executive Officer, AUSTRAC
• EMElise MuhlheimHead of Financial Crime Monitoring & Intelligence, SkyCity Adelaide
• NNNathan NewmanGroup MLRO and Chief Financial Crime Officer
• JLJeremy LeongChief Risk Officer, Head of Risk and Compliance, Taishin International Bank
• RCRobert ColquhounChief Operating Officer and Head of Tax and AML, Australian Financial Market Association
• KLKatie LoureyHead of Risk and Compliance, Gold Bullion Australia
• KLKrzysztof LysonHead of Global Compliance
• TEToby EvansHead of Economic Crime, AusPayNet
• MGMandy GreenGroup Head of Financial Crime - WIB and BWD, Westpac
• AHAnthony HopeGroup Head of AML, CTF and Fraud Risk
• TOTess OgleHead of Financial Crime Risk Stewardship, HSBC
• ZLZachary LuRegional of Anti-Money Laundering, Compliance Director Financial Crime Complianc, Interactive Brokers
• SRSarah RobertsHead of Customer Protection, MyState Bank
• IKIgor KadinskiGeneral Manager Investigations, commonwealth
• CGChethana GoestiawanHead of AML, CTF and Fraud Risk Steward-Personal Bank and UBank
• BYBrian YeungGeneral Counsel & Director of Compliance, APAC, Interactive Brokers
• FQFarhana QaosarSenior Vice President & MLRO Australia
• JRJason RohloffHead of Compliance, Sokin
• DKDavinder KundanGeneral Manager Threat Intelligence, Commonwealth
• SHSouveek HalderSenior Manager & Head of Data Science, Analytics & Intel Reporting - Financial C, Westpac
• STShiv ToorHead of Financial Crime Compliance and MLRO, ING Australia Ltd
• BSBen ScottHead of Industry, Government and Relationship Management, Australian Financial Crimes Exchange
• SSSiddhant SahaiDirector, Financial Crime Compliance - Speaking in a personal capacity, The Star Entertainment Group
• PCPenny ChaiVice President, Business Development (APAC), SumSub

Logistics

Where to stay

Places to stay near the venue.

• Siesta Sydney

  310 m from the venue

  301 Kent Street

  MapHotel site

• Swissotel Sydney

  320 m from the venue

  68 Market Street

  Map

• The Sebel Sydney Martin Place

  340 m from the venue

  165 Phillip Street

  MapHotel site

• QT Sydney

  340 m from the venue

  49 Market Street

  MapHotel site

• Amora Hotel

  380 m from the venue

  Map

• Novotel Sydney City Centre

  380 m from the venue

  7 - 9 York Street

  Map

• Mantra Hotel

  380 m from the venue

  Map

• St James Hotel

  420 m from the venue

  114 Castlereagh Street

  Map

Keep planning

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