Join senior compliance professionals, risk leaders, regulators, and industry peers for ACI’s flagship AML & Financial Crimes Congress. This highly anticipated event explores how organisations can strengthen their resilience against financial crime in an increasingly complex digital landscape.

Australia’s financial crime regime is rapidly evolving. With new regulatory reforms on the horizon, including Tranche 2 AML/CTF measures, there has never been a more critical time to deepen your knowledge, sharpen your strategies, and enhance your organisation’s risk management approach. Don’t miss this opportunity to connect with peers, engage with regulators, and gain actionable insights to strengthen your financial crime compliance framework.

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This year’s program brings together leading experts in anti-money laundering, cybercrime, and financial intelligence to explore the latest threats, enforcement trends, and regulatory developments across the region.

The draft program outlines key sessions, panel discussions, and speaker highlights designed to equip attendees with practical insights and strategies. We encourage you to check this page regularly as the final speaker lineup is confirmed and new sessions are added to the program. A final program will be released in the coming weeks.

We’re pleased to begin announcing our confirmed guest speakers for the 2025 ACI AML & Financial Crimes Congress.

This year’s line-up features leading voices from compliance, risk, law enforcement, and regulatory sectors, offering a breadth of insights you won’t want to miss.

Please note, the speaker list is being updated weekly as additional experts are confirmed, stay tuned for more announcements in the lead-up to the Congress!

• The Evolving Threat Landscape: Examining emerging trends in fraud, corruption, and money laundering, including the rise of cyber-enabled financial crimes.

• Regulatory and Compliance Challenges: Navigating Australia’s financial crime laws, Tranche 2, and international compliance obligations.

• Risk Management and Mitigation Strategies: Strengthening internal controls, leveraging AI and data analytics, and enhancing resilience against financial crimes.

• Corporate Governance and Ethical Leadership: The role of corporate boards, whistleblower protections, and fostering a strong anti-fraud culture.

• Collaboration and Enforcement: Strengthening partnerships between financial institutions, regulators, and law enforcement to detect and prevent financial crime.

• Compliance, Risk, and AML/CTF Professionals
• Legal and Governance Advisors
• Financial Crime, Fraud, and Anti-Corruption Specialists
• Regulators, Law Enforcement, and Policy Makers
• Directors and Executives with Oversight Responsibilities
• Technology Leaders driving RegTech and AI solutions

Want to position your brand in front of Australia’s top compliance and risk leaders?

The 2025 ACI AML & Financial Crimes Congress offers targeted sponsorship opportunities designed to connect you with key decision-makers and showcase your commitment to combating financial crime.

To learn more or request a sponsorship prospectus, contact us.

Becoming a member of the Australian Compliance Institute (ACI) connects you with a national network of compliance and risk professionals.

Members gain access to exclusive training discounts, industry-recognised qualifications, expert-led events, and up-to-date regulatory resources. ACI also supports professional growth through regular briefings, networking opportunities, and practical tools. Corporate memberships offer added value for organisations looking to invest in staff development and demonstrate leadership in compliance.

Whether individual or corporate, ACI membership strengthens capability and credibility across the sector.