Strategic Insights | 2025 ACI AML & Financial Crimes Congress.
The 2025 ACI AML & Financial Crimes Congress Strategic Insights captures the key themes and discussions from this year’s leading financial crimes compliance event.
It offers a timely examination of Australia’s evolving financial crime landscape, with particular focus on the implications of Tranche 2 reforms, the growing sophistication of tech-enabled threats, and the globalisation of criminal networks.
Technology was explored as both an enabler of compliance and a tool for exploitation by bad actors. Throughout the event, a consistent call emerged for stronger cross-sector and cross-border collaboration, ethical leadership, and a shift from prescriptive compliance to risk-based, outcomes-focused approaches.
Congress speakers and attendees: To access this paper, you will need the login credentials (username and password) you set up when purchasing your ticket or registering as a speaker. To log in, click the login button (top right of screen).