The Assembly
Australasia

juin 23 - juin 24, 2025
Sydney, Australia
12 ACAMS Credits
Private chapter member price
9 999 995,00 US$

    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.

    Australasia by the Numbers

    40+

    Expert Speakers

    12

    Curated Sessions

    12

    ACAMS Credits*

    *ACAMS members automatically receive 12 ACAMS Credits for attending this event.

    Top Themes

    Regulatory changes, including Tranche 2 reforms
    Sanctions, export control evasion and proliferation financing
    AI's role in facilitating and combating crime

    Program

    Télécharger

    Keynote Speakers

    Melissa Sevil Bio Photo

    Melissa Sevil
    Acting Deputy Executive Secretary
    APG
    Brendan Thomas Bio Photo

    Brendan Thomas
    Chief Executive Officer
    AUSTRAC

    Special Presentation

    Stephen Dametto Bio Photo

    Stephen Dametto
    Assistant Commissioner, Eastern Command
    Australian Federal Police

    Speakers and Task Force

    Armina Antoniou

    Armina Antoniou, CAMS
    Chief Risk Officer
    Crown Resorts
    Jodie Arthur Bio Photo

    Jodie Arthur
    General Manager, Financial Crime
    Westpac
    Kieran Beer

    Kieran Beer, CAMS
    Chief Analyst, Director of Editorial Content
    ACAMS
    Female Silhouette

    Alice Bexson
    First Secretary, Illicit Finance Policy Lead
    British High Commission
    Jon Brewer

    Jon Brewer
    National Manager, Fintel Alliance
    AUSTRAC
    Choon Hong Chua Bio Photo

    Choon Hong Chua, CAMS
    Senior Director – Head of Financial Crime Practice Group, Asia-Pacific and the Middle East
    Moody’s
    Gavin Coles Bio Photo

    Gavin Coles
    Global Sanctions Officer
    OFX
    Brien Coram Bio Photo

    Brien Coram, CAMS, CGSS, CCAS
    Program Manager, Financial Crime Transformation
    Westpac Pacific Bank
    Male Silhouette

    Mark Dickson
    Executive Manager, Financial Intelligence Unit
    Westpac
    Toby Evans Bio Photo

    Toby Evans
    Head of Economic Crime
    Australian Payments Network (AusPayNet)
    John Fogarty Bio Photo

    John Fogarty
    Executive General Manager, Financial Crime Compliance
    Commonwealth Bank
    Doron Goldbarsht Bio Photo

    Dr. Doron Goldbarsht
    Associate Professor
    Macquarie University
    Nick Griffith

    Nicholas Griffith
    Regional Director of Business Development – Australasia
    ACAMS
    Cassandra Hewett

    Cassandra Hewett, CAMS
    Group Head of Financial Crime, Group Money Laundering Reporting Officer
    ANZ Bank
    Tony Hope

    Tony Hope
    Executive General Manager, Group Head of AML, CTF and Fraud Risk
    National Australia Bank (NAB)
    Gary Hughes

    Gary Hughes
    Barrister, Britomart Chambers
    Chair, International Bar Association AML and Sanctions Experts Committee
    Paul Jevtovic Bio Photo

    Paul Jevtovic
    Chief Financial Crime Risk & Group MLRO
    National Australia Bank
    Yogesh Kulkarni Profile Image

    Yogesh Kulkarni, CAMS
    General Manager, Financial Crime, Regulatory Compliance, Privacy and Fraud Risk Audit
    Commonwealth Bank
    Claudine Lamond Bio Photo

    Claudine Lamond
    Director, Sanctions Compliance and Monitoring, Australian Sanctions Office, Canberra
    Australian Department of Foreign Affairs and Trade (DFAT)
    Caryn-Leong

    Caryn Leong, CAMS
    Regional AML Director – APAC
    ACAMS
    Gabby Lewis Bio Photo

    Gabby Lewis
    Head of Fraud and Financial Crime
    Swyftx
    Sonja Marsic 2023

    Sonja Marsic
    Partner
    Norton Rose Fulbright
    Vandhna Narayan Bio Photo

    Vandhna Narayan
    Group Chief Compliance Officer
    BSP Financial Group Limited
    Kylie Oliver

    Kylie Oliver, CAMS, CGSS
    Senior Manager Enterprise Sanctions Compliance
    ANZ Bank
    Claire Shaw Bio Photo

    Claire Shaw
    Head of Fraud
    Bank of Queensland
    Chris Sheehan

    Chris Sheehan
    General Manager, Group Investigations Fraud
    National Australia Bank (NAB)
    Audrey-Wong

    Audrey Wong, CAMS
    Vice President, Financial Crime Solutions and Services, Asia Pacific
    Mastercard

    Pricing

    Prices are subject to local taxes.

    The Assembly Australasia 2025
    1 595,00 US$
    Early Bird Prices

    Please log in to view entitled rates for members/non-members from the public or private sectors. Prices displayed include early bird discounts and are only available for a limited time. See pricing schedule below for upcoming rates.

     

    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 Early Bird – Save US$100 when you register by May 2, 2025

    US$1,395

    US$1,595

    Private Sector Standard Rate

    US$1,495

    US$1,695

    Public Sector Flat Rate

    US$1,195

    US$1,395

    Hotel and Accommodation

    Event Venue:

    Hilton Sydney

    488 George St, 
    Sydney NSW 2000, 
    Australia

    A limited number of rooms at the Hilton Sydney are available at a special ACAMS rate of AU$360 (single occupancy, includes daily breakfast).

    Rooms are in high demand—book early!

    Australasia Venue - Hilton Sydney Exterior

    Sponsors and Exhibitors

    Diamond Sponsor

    Platinum Sponsors

    Power Session Sponsor

    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

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    FAQs

    What you may want to know about our ACAMS Australasia conference

     

    What is The Assembly?
    Will I earn any ACAMS credits?
    Will I receive a certificate of participation?
    I cannot register online, what should I do?
    I did not receive the registration confirmation email, what should I do?
    Can I sponsor the Australasia Conference?
    Can I see who else is attending?
    Are there any special offers available?
    What is the Health & Safety Policy?
    What is the Refund and Cancellation Policy?