Agenda
Advancing Excellence Through Professional Integrity
Financial Integrity Week 2026 is a premier three-day conference designed for transparency and corporate excellence. Our curated seminars feature globally recognized speakers and bios, offering high-caliber insights at an accessible price point for every professional.
Agenda
Opening Session: Inside Insights – Emerging Trends in Financial Crime
Location
09:30 - 10:00
Welcome Notes
NAB Business Bank
Level 3/2 Carrington St, Sydney NSW 2000, Australia
11:00 - 12:00
Financial Integrity at a Crossroads: Global Risks, Local Responsibilities
Nathan Lynch, Daniel Mossop, Dr Nathan Newman, Dr Rachel Southworth
12:30 - 13:30
Taking the Profit Out of Crime: The Strategic Role of Asset Confiscation
Nathan Lynch, Dr Richard Alexander, Colin Hunt, Timothy Goodrick
Date & Time
Tuesday, 5 May
09:00 - 15:00
10:00 - 10:45
Opening Keynote & Financial Integrity Trends
Brendan Thomas, Nathan Lynch, David Lewis,
Yehuda Shaffer, Stephen Dametto
09:00 - 09:30
Opening Event
14:45 - 15:00
Networking
Agenda
Gambling, Clubs and Pubs: Reflections on Chance, Choice and Consequence
Location
16:00 - 16:30
Registration
Hamilton Locke
Level 37/180 George St, Sydney NSW 2000
16:30 - 17:30
Gambling, Clubs and Pubs: Reflections on Chance, Choice and Consequence
Dr Rochelle Hurst, Bradley Brown, Armina Antoniou, Lachlan Gepp
17:30 - 18:00
Networking
Date & Time
Tuesday, 5 May
16:00 - 18:00
The Financial Integrity Week Reception
Location
Hotel CBD Club Bar
52 King St, Sydney NSW 2000, Australia
Date & Time
Tuesday, 5 May
18:30 - 20:30
The Financial Integrity Week Reception is proudly sponsored by Arctic Intelligence, an award-winning Regulatory Technology business that transforms financial crime risk assessments to help protect your business.
Agenda
Measuring What Matters: Financial Crime, Harm, and Effectiveness
Location
09:00 - 09:30
Registration
NAB Business Bank
Level 3/2 Carrington St, Sydney NSW 2000, Australia
09:30 - 10:30
Financial Crime Index
Paul Jevtovic, Clancy Moore, Stefan Williams, Dr Richard Alexander
10:45 - 11:45
Trade Based Money Laundering and Illegal Tobacco
Dr Hannah Harris, Yehuda Shaffer, Dr Jamie Ferrill, Claudine Lamond
Date & Time
11:45 - 12:00
Networking
Wednesday, 6 May
09:00 - 12:00
Agenda
Breaking Silos - The Future of Intelligence Sharing
Location
14:30 - 15:30
Private to Public Information Sharing
Prof Louis De Koker, Ben Scott, Brett James, David Lewis
ANZ Tower Sydney
242 Pitt St, Sydney NSW 2000, Australia
15:45 - 16:45
Private to Private Information Sharing
Brad Nichols, Jon Brewer, Albert Van Zyl, Dr Jeanne Nel
16:45 - 17:00
Networking
Date & Time
Wednesday, 6 May
14:00 - 17:00
14:00 - 14:30
Registration
The Financial Integrity Week Soirée
Location
Ivy Penthouse
320 George St, Sydney NSW 2000, Australia
Date & Time
Wednesday, 6 May
18:30 - 20:30
The Financial Integrity Week Soirée is proudly sponsored by GRC Solutions, a market leading compliance training company that provides premium eLearning and technology solutions for compliance training.
Agenda
Technology, Financial Crime and Public Protection: Risks, Responses and Resilience
Location
09:30 - 10:30
Financial Crime in the Digital Age: Technology as Threat and Shield
Lisa Dobbin, Jodie Arthur, Louise Rosenthal, Prof Sean Foley
Westpac Tower Two
200 Barangaroo Ave, Sydney NSW 2000
10:45 - 11:45
Fraud, Scams and Innovation: Leveraging Technology to Protect the Public
Dr Mirella Atherton, Kuan Chia, Colm Gannon, Sue Bradford
Date & Time
Thursday, 7 May
09:00 - 12:00
11:45 - 12:00
Networking
Registration
09:00 - 09:30
Agenda
The Final Stretch: Preparing for AML/CTF Reform
Location
15:00 - 15:30
Registration
Grant Thornton
Grosvenor Place, Level 26/225 George St, Sydney NSW 2000
15:30 - 16:30
The Final Stretch: Preparing for AML/CTF Reform
Isabelle Nicolas, Neil Jeans, Katie Miller, Dr Katie Benson
16:30 - 17:00
Networking
Date & Time
Thursday, 7 May
15:00 - 17:00