Frequent Asked Questions

Financial Integrity Week is a three‑day series of seminars, expert panels, and interactive sessions focused on financial crime, regulatory policy, and global financial integrity challenges. It brings together leading voices from academia, government and industry to address emerging risks and best‑practice responses across AML, CTF, proliferation financing, sanctions, and financial governance. Financial Integrity Week has been organised by the Financial Integrity Hub, in partnership with the Australian Transaction Reports and Analysis Centre (AUSTRAC) and the Australian Federal Police (AFP).

The event takes place in Sydney, hosted by the Financial Integrity Hub (FIH), with all sessions held at centrally accessible venues in Sydney CBD. Location details for each panel are available with ticket purchase, and at the 'Venues' page.

Tickets are available per individual panel or session. This lets attendees customise their schedule based on their interests. Purchasing individual tickets is available at the links provided. You will also be able to purchase bulk passes, offering streamlined booking and discounted rates. These passes will provide access to all events across Financial Integrity Week.

Yes. Thanks to our partnership with Macquarie Business School, attendees can use their City Campus (CBD) facilities as a quiet workspace between seminars, or as a collaborative space for business meetings. The Macquarie City Campus is located at Level 24/123 Pitt St, Sydney NSW 2000.

Panel and seminar attendees throughout the week will have access to drinks, nibbles and pastries at host venues.

Change of plans? Tickets purchased for any event at Financial Integrity Week can be fully refunded up until 14 days prior to the event. These refunds can be processed automatically through our ticket platform, Humanitix.

Each venue hosting an event for Financial Integrity Week is subject to its own capacity limits, and we encourage attendees to secure their tickets for each event they plan on attending, in order to secure a spot at their chosen panel.

Each event will have a designated start time, available at our 'Agenda' page and via individual tickets. Registration will open 30 minutes before each event begins, and we encourage attendees to arrive on time to avoid delay.