Date: Tuesday 9th and Wednesday 10th September, 2025 Time: 8.30am – 5:00pm both days Location: Swiissotel, Sydney
Australian Financial Crime 2025 (AFC 2025) is the must-attend event for anyone committed to tackling Australia’s sixty billion dollar financial crime challenge. With Tranche 2 reforms underway and the 2026 deadline approaching fast, this forum brings together leading experts to share strategies, insights, and practical tools to strengthen Australia’s financial sector against growing threats.
Comtrac will take part in the panel discussion AI and Data: The Future of Fraud Detection and Investigation, which will explore the current limitations of AI in detecting sophisticated fraud, how to leverage data to stay ahead of criminals, and how AI can help streamline investigations for faster case resolution. The session will also cover strategies to counter evolving AI-driven fraud tactics and how to balance AI detection with the ethical use of sensitive data.
If you want to stay ahead of emerging fraud tactics and protect your organisation from costly risks, AFC 2025 is the place to be. Secure your spot now because the cost of inaction is simply too high.
