March 17, 2026

09:00 AM – 4:00 PM | Crowne Plaza Melbourne

Building the Future of Banking, Safeguarded by Trust

The bank of the future isn’t just smart. It’s secure by design.

It’s powered by data, driven by insight, and built on transparency.

It detects threats before they emerge, turns compliance into a competitive advantage, and creates confidence at every transaction.

At this event, we’ll explore how emerging technologies, AI, real-time analytics, digital identity, and collaborative intelligence, are redefining what’s possible. Together, we’ll imagine a world where financial crime is outpaced by innovation, and where trust becomes the currency of the future.

Because building the bank of the future isn’t about predicting what’s next. It’s about creating a future where every innovation is built on integrity.

Speakers include

Claire Shaw

Claire Shaw

Head of Fraud

Bank of Queensland

Paul Derham

Paul Derham

Chair, Digital Economy Council of Australia

Managing Partner, Holley Nethercote

Hayley Van Loon

Hayley Van Loon

Chief Executive Officer

Crime Stoppers International

Debarshi Sanyal

Debarshi Sanyal

Head of Financial Risk Modelling

Bendigo Bank

Anthony Hope

Anthony Hope

Group Head of Anti-Money Laundering, Counter-Terrorist Financing, and Fraud Risk

NAB

Kirsten Williams

Kirsten Williams

Director, Specialist Intelligence Services Intelligence and Covert Support Command

Victoria Police

Key takeaways

Trust is becoming a board-level risk and governance priority
Examine how transparency, integrity and explainable decision-making must be embedded into data, AI and control frameworks to support sustainable innovation and regulatory confidence.

Risk and compliance are evolving into enablers of competitive advantage
Explore how real-time analytics, proactive financial crime controls and robust AI governance can strengthen resilience while enabling growth in an increasingly complex regulatory environment.

Future resilience depends on anticipation and collaboration
Explore the shift from reactive risk management towards forward-looking, intelligence-led approaches, underpinned by digital identity, advanced analytics and cross-industry cooperation.
Future Risk & Fraud Forum

Who should attend?

Senior professionals from banks, insurers, regulators, and financial technology providers, including:
  • Risk management & operational resilience leaders
  • Fraud prevention & AML specialists
  • Model risk management & data governance teams
  • Technology, innovation & analytics executives
  • Compliance & regulatory reporting officers
  • Internal audit & supervisory liaison professionals
  • Treasury & finance strategists

Crowne Plaza Melbourne

1-5 Spencer St,
Docklands VIC 3008,
Australia
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