Financial Crime World

Financial Crime and Cybersecurity: Top Experts Convene in Sydney for Transform Finance Summit

About the Summit

The largest names in the financial sector are set to gather in Sydney for the highly anticipated Transform Finance Summit. Held at the iconic Hilton Sydney, this premier event promises unmissable insights into the evolving world of anti-money laundering (AML), compliance, and cybersecurity.

Why Attend the Transform Finance Summit?

Transform Finance offers a unique platform where financial crime and cybersecurity thought leaders converge. Here’s why you should attend:

  1. Regional Advancements: With a focus on regional advancements, attendees can stay informed on the latest AML, compliance, and anti-fraud developments in their industry and region.
  2. Networking Opportunities: More than just a learning experience, the summit is an excellent platform for engagement and developing potentially valuable business connections.
  3. Insightful Case Studies: Throughout the summit, attendees will be treated to in-depth case studies, providing real-life insights into managing complex financial crime and cybersecurity risks.
  4. Cutting-Edge Solutions: Participants can explore new ideas and cutting-edge solutions to bolster their risk approaches, compliance performance, data strategies, and cyber posture.
  5. Collaborative Innovation: Sydney’s financial community will be coming together at the summit, providing opportunities to forge new connections and strategic partnerships to drive innovation and optimize operations.

Who Should Attend?

The summit is designed for:

  • Executives: Senior executives looking to enhance their understanding of financial crime and cybersecurity risks and trends.
  • Compliance and AML Professionals: Practitioners seeking knowledge on regulatory developments, best practices, and technologies to address financial crime and cybersecurity challenges.
  • Technology Specialists: IT and cybersecurity professionals looking for insights on the latest tools and solutions to safeguard their organizations.
  • Regulators and Policy Makers: Decision-makers seeking a deeper understanding of financial crime and cybersecurity risks and the latest strategies to mitigate them.

Key Topics

The summit’s agenda covers the following topics:

  • Financial Crime: Money laundering, financial inclusion, KYC, and fraud
  • Cybersecurity: Data strategies, threat intelligence, and operational resilience
  • Regulatory Environment: Compliance, data breaches, and AML/KYC regulatory updates

Register Now

Join over 200 senior executives and 20 esteemed speakers as they delve into these topics. Register now and be a part of this transformative journey.