2025 events
Financial Integrity Hub's 2025 events
Seminars
Innovations in financial crime: Emerging opportunities and challenges
Speakers for this event included:
- Michael Brand, Louis de Koker, and Carl Herse: Privacy-preserving data analytics: A case study in AML/CTF innovation in Australia
- Paula Chadderton: FATF and the public-private sector information-sharing conundrum
- Doron Goldbarsht and Timothy Goodrick: Private to Private: The Next Frontier of Financial Intelligence Sharing
- Vivienne Lawack: CBDCs, Financial Inclusion, and Financial Integrity: Trade-Off?
- Milind Tiwari: Network analytics and Generative AI: A hybrid approach to money laundering detection
- Robert Walters: International Arbitration and Money Laundering: Is there an actual issue?
Financial crime, corruption, and the power of leadership
Speakers for this event included:
- Jeffrey Simser: Dangerous Play: AML/CTF/CPF Risks in the Gaming Sector
- Petrus C. van Duyne and Jackie Harvey: Corrupt elites and godfathers in Nigeria
- Michelle Gallant: Unexplained Wealth Orders: Surveying the Rights-Based Landscape
- Nick Donaldson and Christian Leuprecht: Corruption Without Borders: Transnational Patterns of State Capture
- Rachel Southworth and Jamie Ferrill: Beyond Compliance: The Role of Leadership and Culture in Combatting Financial Crime.
Counter-terrorism, human and environmental rights
Speakers for this event included:
- Nic Ryder: Correspondent terrorism financing – an emerging threat or a glaring omission?
- Yusuf Sulayman: Re-evaluating the status of human rights in global counter-terrorism financing
- Jeanne Nel: FATF, Recommendation 8, and the NFP sector: Perception-based Regulation
- Cayle Lupton: Illegal wildlife trade as a method of financing terrorism
- Hannah Harris: Financing Forest Crime in Papua New Guinea – deploying AML tools and criminal law strategies in defence of the environment.
Financial crime, national security, and safeguarding society
Speakers for this event included:
- Ben Scott: Deception in money laundering
- Sanaa Ahmed: Surveilling the citizen: Crime control policies, national security discourses, and money laundering regulation in Canada
- Michelle Gallant: Unexplained Wealth Orders: Surveying the Rights-Based Landscape
- Megan Styles: De-banking 'risky' customers: Contractual exclusion of customers by financial institutions and AML/CTF ramifications
- Derwent Coshott: Challenging Risk: The Case of Maples Corporate Services v CIMA.
Integrity insight: Financial crime summit
Financial crime continues to evolve in complexity and scale, impacting economies, institutions and communities around the world. In response, collaboration across industry, government, and academia is not only beneficial but essential. This symposium brings together leading voices to address emerging threats, regulatory developments, and strategies for strengthening financial integrity.
What sets this symposium apart is its foundation: it is convened by the Financial Integrity Hub, Australia's only independent, non-profit academic centre solely dedicated to financial crime prevention. Unlike other industry conferences, this event is rooted in rigorous research, policy engagement, and cross-sector dialogue.
Today is about more than just information-sharing – it is about shaping a shared response. Whether you are a seasoned practitioner, regulatory expert, or academic researcher, we invite you to engage, question, and connect.
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