The Assembly
Australasia
Power of Progress
Hard work pays off — at least on the legislative front. After years of debate and discussion, the most substantive amendments to Australia’s AML/CTF Act and Rules since 2006 are a reality. The result is sweeping regulatory changes, extending compliance regulations to previously unregulated sectors.
But for Australasia’s compliance professionals, the work is far from done. Join like-minded peers on June 23-24, 2025, at the Hilton Sydney as leading experts map the changes to Australasia’s AML landscape. Topics will include recent regulatory developments such as the Tranche 2 reforms and what they mean for existing entities as well as newly regulated ones, along with Australia’s preparation for FATF’s Mutual Evaluation in 2026. Additionally, top speakers will provide guidance and insight into global and domestic issues such as sanctions, the impact of geopolitics, new and evolving fraud typologies, proliferation finance risk assessments, third-party risks, AI’s role in both facilitating and combating financial crime, and more.
*ACAMS members automatically receive 12 ACAMS Credits for attending this event.
Program
Registration Desk Open
8:00am-5:00pm
Exhibit Hall Open
8:00am-5:00pm
Welcome Remarks
9:00am-9:10am
Keynote Address with Q&A
9:10am-10:00am
Executive Roundtable: Banking DNFBPs Under Tranche 2
10:00am-11:00am
Networking and Refreshment Break
11:00am-11:30am
Networking Luncheon
12:20pm-1:30pm
Transition to next session
2:20pm-2:30pm
Networking and Refreshment Break
3:20pm-3:50pm
Networking Reception in Exhibit Area
4:45pm-5:45pm
Registration Desk Open
8:00am-3:00pm
Exhibit Hall Open
8:00am-3:00pm
Welcome Remarks
9:00am-9:10am
Keynote Address with Q&A
9:10am-10:00am
The New Age Governance in Australasia
10:00am-11:00am
Networking and Refreshment Break
11:00am-11:30am
Networking Luncheon
12:20pm-1:30pm
Transition to next session
2:20pm-2:25pm
Networking and Refreshment Break
3:20pm-3:50pm
Keynote Speakers
APG
AUSTRAC
Special Presentation Speaker
Australian Federal Police
Speakers and Task Force
Crown Resorts
Westpac
ACAMS
British High Commission
AUSTRAC
NAB
Moody’s
OFX
Westpac Pacific Bank
Westpac
Martin Dilly AML Limited
ANZ Bank
NICE Actimize
Australian Payments Network (AusPayNet)
NICE Actimize
Commonwealth Bank
Macquarie University
Digital Economy Council of Australia (DECA)
Bendigo & Adelaide Bank
ACAMS
ANZ Bank
National Australia Bank (NAB)
Chair, International Bar Association AML and Sanctions Experts Committee
National Australia Bank
Silent Eight
SAS
Commonwealth Bank
Australian Department of Foreign Affairs and Trade (DFAT)
ACAMS
Swyftx
Norton Rose Fulbright
Quantexa
Quantexa
Norton Rose Fulbright Australia
BSP Financial Group Limited
ANZ Bank
National Anti-Scam Centre at Australian Competition and Consumer Commission
Bank of Queensland
National Australia Bank (NAB)
ANZ Bank
Mastercard
Pricing
Prices are subject to local taxes.
Group Packages and Discounts
Enterprise members and groups of 3 or more are eligible for discounts on conference rates. Please contact your account manager or request Group Pricing here.
Pricing Schedule
Pricing Category | Member | Non-Member |
|---|---|---|
| Private Sector Standard Rate | US$1,495 | US$1,695 |
| Public Sector Flat Rate | US$1,195 | US$1,395 |
Sponsors and Exhibitors
Diamond Sponsor
Platinum Sponsors
Power Session Sponsors
Exhibitors
Become a Sponsor or Exhibitor
Sponsor or exhibit at The Assembly Australasia and gain access to C-level executives and key decision makers from across the globe.
- Expand your contact database for future business opportunities
- Maintain and build customer relationships to improve profitability
- Showcase products and services and receive immediate feedback
- Increase brand awareness and influence purchasing behavior over your competition
Press
Press may be present at ACAMS events.
Cover an Event
If you are member of the press and interested in covering the next event for a story, please submit this form.
Gallery
FAQs
What you may want to know about our ACAMS Australasia conference