Opening Session: Inside Insights – Emerging Trends in Financial Crime

Explore the latest developments shaping the fight against financial crime at Financial Integrity Week’s flagship session. This event brings together senior leaders from government, law enforcement, financial institutions, professional services, and academia to examine emerging trends and their implications for policy, compliance, and operational practice.

Highlights include a keynote address from the CEO of AUSTRAC, insights from Financial Integrity Hub (FIH) leadership, and several expert panels covering cutting-edge topics in financial crime risk, detection, and prevention. This session is also a CPD-accredited opportunity for members of the legal profession, providing practical insights into evolving threats, best practices for collaboration, and the tools needed to stay ahead in a rapidly changing landscape.