The Assembly
Australasia

2025年6月23日 - 24日
Sydney, Australia
12 ACAMS Credits
Private chapter member price
US$9,999,995.00

    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

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    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

    C-Suite Culpability: 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-2:30pm

    Networking and Refreshment Break

    3:20pm-3:50pm

    Networking Reception in Exhibit Area

    4:45pm-5:45pm

    Speaker Networking Reception

    5:45pm-6:45pm

    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

    Closing Remarks

    4:40pm-4:45pm

    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
    Nick Griffith

    Nicholas Griffith
    Regional Director of Business Development – Australasia
    ACAMS
    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
    Caryn-Leong

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

    Gabby Lewis
    Head of Fraud and Financial Crime
    Swyftx

    Pricing

    Prices are subject to local taxes.

    The Assembly Australasia 2025
    US$1,545.00
    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$150 when you register by March 28, 2025

    US$1,345

    US$1,545

    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

    Australasia Venue - Hilton Sydney Exterior

    Sponsors and Exhibitors

    Diamond Sponsor

    Platinum 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

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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?