FinCrime Intelligence Forum ANZ
Hosted by Risk.net and AWS
July 29, 2026 | 8:00 AM - 1:30 PM
Paradox Sydney
Fighting Financial Crime in Real Time
Breaking Down Silos Across Fraud, AML & Risk
Financial institutions in Australia can no longer tackle fraud and financial crime risk in isolation. As AI-driven threats grow more sophisticated and customer expectations continue to rise, organisations are being forced to rethink how data, systems, intelligence and resources are connected across the enterprise.
This event explores how banks, payments firms and insurers are breaking down operational silos to create more intelligent, responsive and scalable financial crime strategies, powered by AI, integrated data ecosystems and real-time decisioning.
Join senior fincrime leaders for a half day of networking and insights
Financial services industry collaboration is at the heart of successful fincrime strategies. Join and connect with 40+ senior industry peers across banking, payments and insurance, including:
- Risk management
- Financial crime compliance
- Fraud management
- Credit and underwriting
- Line of business leaders
- Legal, regulatory and audit
Speakers
Monica Li
Head of Compliance
Wise
Davinder Billing
Head of Financial Crime Risk
Westpac
Steven Chapman
Chief Risk Officer
Tyro
Sophie Bowler
Global Chief Risk & Compliance Officer
Zodia Custody
Agenda
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