Financial crime risks are evolving faster than ever, with expanding sanctions regimes, shadow fleet activity, and increasingly sophisticated illicit networks. For financial institutions, this creates growing challenges in identifying hidden exposure across customers, transactions, and complex financial relationships.

In this session, we’ll explore how financial crime risks are evolving in 2026, the emerging patterns institutions should watch for, and practical steps compliance teams can take to strengthen screening, monitoring, and risk management across customer onboarding, transaction screening and monitoring, and trade finance.

How can a bank protect its channels against modern fraud? Banks across all over the world from Asia-Pacific, the Middle East to Africa are experiencing the same pattern: rapid growth in digital payments, rise in transactions, rise in fraud attacks. The playbook has changed, and modern institutions need to embrace it.

 In response to the widening gap between transaction growth and fraud readiness, BPC brings the online Fraud Management session "A Modern Fraud Management Playbook for a Modern Financial Institution", on 21th April 2026 and invites you to join it.

 During the session, our panelists Maxim Kuzin (BPC), Ali Imran Khan (Meezan Bank), Anandh Ramaswamy (QKS Group) will discuss how to swiftly apply a modern fraud management playbook, introduce AI-powered defenses, and strengthen detection, decisioning, and response using internationally proven approaches across multiple markets and payment ecosystems. Why seamless integration and adaptable, API-driven architecture for fast deployment is important and unified cross-channel coverage is essential in 2026 to enable accurate real-time decisions and high-quality fraud prevention.

Date: Thursday, 21 April 2026
Time: 13:00 SGT (Singapore Time) - 14:00 SGT (Singapore Time) or 3 - 4pm AEST
Venue: Zoom

A deep dive into 'Zepto Validate', Zepto's enhanced Confirmation of Payee solution designed to help businesses verify account details before funds move, reduce risk, and build greater confidence into every payment.

We’ll be joined by Josh Cameron from Tanda.

Founded in 2012, Tanda is an all-in-one Payroll, HR and Workforce Management system trusted by thousands of Australian businesses, and an early adopter of Zepto Validate.

Josh will share how Tanda has embedded Zepto Validate into new employee onboarding flows to strengthen security, meet compliance requirements, and protect its customers at scale.

Whether you work in payments, risk or operations, you’ll walk away with actionable insights on how Zepto Validate can help reduce losses, improve trust and safety, and future-proof your processes.

Digital identity is moving fast - and most businesses aren't sure what to believe.

MDLs, verifiable credentials, biometrics, digital wallets. The terminology is everywhere but the clarity isn't.

This free 60-minute panel brings together voices from across the digital identity ecosystem, from government to infrastructure to the private sector, to cut through the noise and answer the questions your team is actually asking.

What you'll walk away with:

• A plain-English understanding of how digital identity works and what the landscape looks like in Australia right now

• Clarity on where digital credentials fit alongside KYC, fraud controls, and compliance

• A realistic view of what good early adoption looks like, and what to avoid

• Enough confidence to explain digital identity to internal stakeholders, even if you're not ready to act yet

This isn't a product demo. It's a straight conversation about what's real, what's ready, and what to do next.

Forget the noise; learn what questions you should be asking of your providers, and what payday super really requires of Australian employers - and how payroll providers and employers can meet these obligations without adding operational or administrative strain.

In this webinar, you’ll hear from two organisations that have partnered to deliver something the market hasn’t seen before: a fully orchestrated, end-to-end Payday Super solution that fixes the actual root causes of contribution failures, not just the symptoms.

SuperAPI will break down how real-time Tax File Number, bank account validation, and Super Membership validation enables orchestration that eliminates payroll errors before they happen.
Monoova will unpack the payment infrastructure and rail optimisation behind reliable, secure, near-real-time settlement.

In 60 minutes, we’ll cover:
• What Payday Super really requires under the new rules
• Why the Employers should demand that their Payroll and Superannuation contributions happen in the one place...inside payroll!
• How data orchestration + intelligent routing closes the compliance gap
• How this combined solution removes the need for employers to manage payroll and super in different systems

Expect a practical, candid session focused on exactly what you need to know — and what you need to prepare — ahead of the changes.

Bringing together the hearts and minds of the world’s most influential thinkers to shape the economic future for our children and grandchildren.

Australia is at a crossroads. We’re confronting some of the toughest financial challenges in our history—record household debt, rising living costs, deepening inequality, and a financial literacy gap that’s leaving too many people behind. At WeMoney, we believe we can change this narrative. The Summit unites leaders and problem-solvers eager to reimagine what financial wellbeing looks like for every Australian and for generations to come.

Key Details:

📅 Date: Monday 3 November 2025

📍 Venue: Domain Theatre, Naala Nura Building, Art Gallery of New South Wales

🥂 Networking: Post-event reception at The Terrace at the Domain

FinTech Australia Members get 20% Off. Use code: FINTECHAUSTRALIA20

AML regulation is changing. Fast.

With new reforms landing in 2026, businesses that still rely on static, point-in-time KYC checks risk falling behind. Regulators now expect continuous compliance.

So what does that mean for your compliance team? 🧐

On October 30, join leading experts who will share:
▶️ The most important AML/CTF updates, explained simply
▶️ Why leading firms are shifting to continuous monitoring
▶️ Practical steps to build resilience and avoid missteps

Speakers:
🎙️ Jeremy Moller (Senior Advisor, Risk Advisory - Norton Rose Fulbright)
🎙️ Celeste De Highden, GAICD (Operational Resilience &
Financial Crime Lead - HESTA)
🎙️ Ronald Daliya CAMS (Director, Financial Crime - Intelleqt Consulting)
🎙️ Patrick Lynch (Senior Account Director - FrankieOne)

Webinar details:
📅 Thursday, 30 October | 11AM–12PM AEDT

The CDR Symposium is a half-day event designed for B2B Fintech Product Managers and Strategists seeking clarity and practical guidance on how Consumer Data Right (CDR) fits in their roadmap. Hosted by SISS Data Systems, this event offers practical guidance from experts and focused use cases so participants can plan and execute confidently.

Hear from leading voices like Jamie K Leach (Open Data Strategist, Raidiam), Lara Thompson (Head of Partnerships APAC, Intuit) and Daniel Knight (Partner, K&L Gates), along with other leaders in open banking. 

In just one morning, you will:

• Gain clarity on CDR and its urgent relevance

• Compare access models (ADR, Representative, Sponsor, BCDC & more)

• Understand how each model impacts compliance, liability, UX and data quality

• Learn from open banking pioneers with real implementation experience

• Leave with practical takeaways you can apply right away

The program includes panel discussions, opportunities to engage with trusted advisers, and practical sessions focused on implementation. 

Hilton Sydney, 488 George Street, Wednesday 29 October 2025, 8:00 am–2:00 pm.

FinTech Australia members: $199 (Use Code: FINTECHCDR2025); Full price: $299.

Limited tickets - secure your spot now.

Real-time payouts have been a proven winner across industries as a driver of great customer and stakeholder experience.

From real-time payments to vets, quick consumer refunds, investment and wagering payouts, as well as insurance claims, real-time payouts have quietly been a deliverer of massive impact in the real-time payments space for years now with good reason.

Join us to find out why this elegant, versatile solution is such a driver of innovation and customer satisfaction at our virtual fireside chat hosted by Zepto's Kim Yan, and featuring Refundid’s Joel Aaron, Fetch’s Phil Wilson-Brown and Zepto’s Ian Lennie.

Join Stripe Tour Sydney 2025, a one-day annual conference happening on Thursday, 11 September.

Stripe Tour gathers industry leaders to explore the future of commerce, focusing on the trends that will shape payments and global trade in the next decade. Attendees will hear from speakers, including Rowena Westphalen, senior vice president of innovation, AI, and customer advisory at Salesforce, and Caroline Bowler, CEO of BTC Markets. Breakout sessions will delve into future revenue models, new applications of AI, and strategies for enhancing customer experience. Don't miss the opportunity to network with peers and gain insights from Stripe product experts who can help your business drive customer value and adapt to evolving market demands.

New rules, new risks: Navigating stablecoin compliance in APAC

How are APAC regulators and industry players shaping the future of stablecoin payments, and what does that mean for your compliance framework? This session decodes key regulatory updates and outlines how teams can detect illicit activity, manage exposure, and stay audit-ready.

Zepto is delighted to share its inaugural PayTo Index report with you in this interactive webinar presentation.

With more than a million successful PayTo payments now under our belt, this inaugural report leverages Zepto’s unique data and market insights to map the progress, challenges, and opportunities surrounding PayTo adoption. 

Join us for the key highlights of the PayTo Index report including:

• Ecosystem-wide considerations

• Broad market momentum

• Insights: What we're seeing

• Use Case Insights

• Analysis: Adoption patterns and challenges 

• Conversion rates across banks

• Industry, sector and consumer challenges

• Application and benefits across sectors

• Actions you can take now

Why Attend?

With Tranche 2 AML/CTF reforms now extending AUSTRAC obligations to legal professionals, compliance is no longer optional—it’s imperative. Join us for an exclusive, solutions-driven evening where compliance transforms from a burden into a strategic advantage.

IDmeta’s innovative eKYC platform will showcase how to easily equip your firm with inexpensive, secure Cloud based digital processes that protect your clients, effectively achieve your AML compliance deadlines and protect your reputation.

Agenda Highlights

5:00 PM – Arrival & Refreshments
Network with peers over curated beverages and canapés

5:30 PM – Keynote: Navigating Tranche 2

• Regulatory Deep Dive: AUSTRAC’s timeline, penalties, and critical obligations for LSPs

• Platform Demo: See IDmeta’s eKYC solution in action—real-time client onboarding, risk scoring, and seamless PMS/eCRM integration

• Case Studies:

  Up-to-date insights: We cover the latest regulatory changes, emerging risks, and best practices in AML compliance

  Practical Approach: Forget theory. Our session will showcase a real working legal firm solution using IDmeta’s compliance platform

 6 PM – Session Ends

• Post-Event Networking: Continue the conversation at Natural History Bar & Grill

Why This Isn’t “Just Another Compliance Session”

• Actionable Insights: Walk away with a roadmap for immediate implementation.

• Exclusive Access: First look at IDmeta’s AUSTRAC-ready workflows, designed for legal professionals, by legal compliance experts.

• Trusted Expertise: InPlace Solutions’ wealth of legal tech experience, paired with IDmeta’s globally certified eKYC technology.

RSVP Today – Limited Seats Available
Secure Your Spot: verify@idmetagroup.com

Secure your ticket for Beyond Tomorrow 2025!

Back for its second year, the Australian Payments Plus summit, Beyond Tomorrow, is where the future of payments and digital identity comes to life.

Join us on 25 March 2025 at ICC Sydney to be part of the conversation and unleash opportunities for the future.

• Explore what's next: Gain insights into how Australia’s payment and identity systems are transforming to be more efficient, long-lasting, and future ready.

• Uncover unique learning experiences: Across the day, we'll uncover the biggest challenges and potential solutions facing our industry to keep you in the know.

• Forge meaningful connections: Connect with peers, experts, and innovators from across the industry.

Are you ready to reduce your time spent on expense processing by 70%?

Are you one of the 42% of employees feeling stressed by admin tasks including expense management?

Budgetly helps you manage spending and expenses as they happen.

Outdated expense management processes could be holding your business back—costing you valuable time, resources, and peace of mind. But there's a better way.

Join us for an exclusive webinar with leading finance managers where they share how they revolutionised their spend management by embracing modern technology. This engaging panel discussion will uncover the biggest challenges businesses face with traditional expense management—like limited budget visibility, lost receipts, and inefficient systems—and reveal how innovative solutions are transforming the way companies manage their spending.

Don't miss this opportunity to learn from the experts and gain actionable insights that can help you automate your processes, enhance financial control, and empower your employees.

Teamified, AWS, DoiT, and Thoughtworks are getting the FinTech community together for some hoops and networking on Wed, Nov 27th from 9-11am.

Startupbootcamp is hosting an exclusive event for the Fintech community in Melbourne.

• ​Listen to Fintech Startups Pitch LIVE

• ​Meet our Fintech Alumni - Where they are now?

• ​Hear Updates on the Fintech Global Market

• ​Connect with Fintech Industry Leaders

Agenda
Doors open: 5:00 PM
Startups Begin Pitching: 5:30 PM
Networking and Drinks: 6.30 PM
Doors close: 8.00 PM

Think & Grow and Worldpay are hosting an end of year cocktail party at the Boatbuilders Yard in Melbourne on the 20th November. Open invite for industry leaders to round out the year and look forward to 2025.

 Date: Wednesday November 20th
 Time: 5:30 PM – 9:30 PM
 Location: The Boatbuilders Yard, 23 S Wharf Promenade, South Wharf

Securing the future: Fraud prevention, privacy, and innovation in payments

This free workshop offers an in-depth look into securing the future of payments, with industry leaders and experts covering the latest in fraud prevention, privacy protection, and payment technology.

Hosted by RMIT University's Centre for Cyber Security Research and Innovation in collaboration with Novatti and Deakin University, this event brings together academia and industry to provide the latest insights. The workshop features expert talks, a panel discussion, and ends with networking drinks and nibbles.

Find out how to create a brilliant customer experience by integrating your CRM & KYC data - register for our webinar today.

Join us for Stripe Tour, our global roadshow that brings together business leaders in major world cities to discuss the most important trends in payments and financial technology.

Stripe Tour Sydney 2024 brings the best parts of our annual conference, Stripe Sessions, directly to you. Hear from both industry experts and fast-growing Stripe users on how to drive customer value, adapt quickly to economic and technological changes, and ensure longevity in the marketplace.

🎉 EOFY Party: Finance Leaders Unwind! 🎉

​Join us on June 27th at 5:30 PM for an hour of fun, laughter, and celebration as we wrap up the financial year in style! Hosted by the fabulous people of Cake Equity, FiT, Planet Startup and Tidal.

​Whether you're a scale-up finance leader, a firm partner, or a virtual CFO, this is the perfect opportunity to unwind, share experiences, and toast to all the hard work and achievements of the past year. 🥂

​​📅 Time: 5:30 PM to 6:30 PM
📍 Location: Riverland, Brisbane CBD - Booths 167 Eagle St, Brisbane City QLD

​So mark your calendars, bring your best party spirit, and get ready to unwind with the best in the biz.

​​We are excited to have you join us — see you there! Registration approval is required to attend.✨

Accounting for SMBs in 2025: AI + ESG + Open Banking

Panel discussion & networking event

The Gallery Room, State Library of NSW

5:30pm - 8:30pm, Thursday 27 June, 2024

Brought to you by SISS Data Services in conjunction with Fintech Australia

Hosted by SISS Data Services, and as part of FinTech Australia’s CDR Summit, we’re bringing together thought leaders to discuss the three big issues influencing SMB Accounting as we head into the 2024/25 financial year.

Our distinguished panel will discuss three key issues that will influence the financial reporting and decisions made by Australia’s 2.5m business in the year ahead:

• Artificial intelligence

• Environmental, Social & Governance (ESG)

• The Consumer Data Right (CDR) and Open Banking

Panellists will reflect on their approach to these issues, the interplay between them, and the practical implications for Australian businesses and those who advise them.

The Panel:

• Chitra Andy Rajan - ANZ Small & Medium Business Lead, Microsoft

• Lars Leber - Vice President, Australia & Rest of World, Intuit QuickBooks

• Lochie Burke - Co-founder and CEO, NetNada

• Rebecca Mihalic - Director, businessDEPOT

• Grant Augustin - Founder & CEO, SISS Data Services

Moderator:

Trent McLaren - Accounting thought leader, Founder of Journey

With opening remarks by:

John Dunkerley - Fintech, ClimateTech & AccountingTech expert

Agenda:

5:30 - 6:30 Arrival drinks

6:30 - 7:15 Panel discussion

7:15 - 8:30 Refreshments & Networking

Invited attendee groups:

• Business & financial leaders from small and medium businesses

• Leading accountants & bookkeepers & representatives from professional bodies

• Fintech, ESG & Accounting technology providers and ecosystem members

RSVP by: 20th June 2024

We look forward to seeing you there!

Join WeMoney for an insightful event hosted by FinTech Australia at Riff (Spacecubed) in Perth, focusing on the transformative potential of the Consumer Data Right (CDR) and Open Banking in Australia. This event is designed to help understand how Open Banking can create a safe and secure financial future for all Australians.

Event Details

• Date: 17th of June 2025

• Time: 5:00pm AWST

• Location: Riff (Spacecubed) 45 St Georges Perth WA

About the Event

The Consumer Data Right “Open Banking” is set to unlock the power of financial data, creating new opportunities and improving financial services for Australians. This event will delve into the current state of progress with the CDR, alongwith exciting exclusive insights into the future.

FinTech Australia is the largest member based organisations.

Who Should Attend

This event is perfect for:

• Financial Industry Professionals: Banking and Finance industry leaders, and analysts looking to stay ahead in the evolving financial landscape.

• Fintech Enthusiasts: Entrepreneurs, developers, and tech enthusiasts eager to explore the latest trends and innovations in financial technology and are looking to build the future of financial services.

• Policy Makers and Regulators: Individuals involved in shaping the future of Australia's financial regulations and consumer data rights.

• Anybody who wants to learn more about the Consumer Data Right, Open Finance and Open Banking.

Special Guest Speakers

We are honoured to have a distinguished panel of speakers, including:

• Senator Dean Smith (Shadow Assistant Minister for Competition, Charities and Treasury): Representing Western Australia, Senator Smith As a key advocate for consumer rights and competition, he will provide valuable insights into the views policy and the promise of an innovative financial future leveraging the Consumer Data Right

• Rehan D'Almeida: CEO of FinTech Australia, Rehan brings a wealth of knowledge about the fintech landscape and will discuss the broader implications of CDR on the industry.

• Ruth Hatherley: CEO & Founder of Moneycatcha, Ruth will share her CDR journey on how Moneycatcha approaches product and pricing offers via the Regchain platform and her experience to date.

• Dan Jovevski: Founder & CEO of WeMoney, Dan will share practical examples of how Open Banking can empower consumers and improve financial well-being through the unique journey at WeMoney.

In addition to our featured speakers, we are excited to announce that more industry experts and thought leaders will be joining us. Stay tuned for updates on our additional guest speakers who will bring diverse perspectives and expertise to the discussion.

Why Attend?

• Gain Insights: Learn from leading experts about the opportunities and challenges of Open Banking.

• Network: Connect with professionals, innovators, and enthusiasts in the fintech and financial services sectors.

• Stay Informed: Keep up-to-date with the latest developments in financial technology and regulation.

Don’t miss this chance to stay ahead in the ever-evolving world of tech and finance. Unlock the potential of Open Banking and discover how it can create a safer and more secure financial future for all Australians.

Spaces are limited, book your FREE spot now.

2024 is shaping up to be the year of B2B in fintech and innovation is happening at the crossroads of consumer and business models. Join us to set your enterprise up for success.

Join TreviPay and industry insiders at our exclusive B2B payments forum. Sit down with payments, eCommerce and banking leaders for an energizing conversation around industry trends, how to drive growth by offering more payment options and why AI and automation are game changers.

Join us for an engaging exploration of the evolving landscape of the insurance sector, looking at the changes, challenges, and implications for your business.

Hear from a panel of industry experts on how to prepare for these shifts and capitalise on new opportunities in digital transformation and emerging payment trends including payment optimisation.

Panel guests include:

• Dhun Karai, Non Executive Director, Partner Financial Advisory, Grant Thornton Australia

• Anna Cranney, Partnerships Manager, Insurtech Australia

• Geoffrey Dirago. Vice President, APAC, Guidewire Software

• Johan Nelis, Snr Director, International Solution Consulting, Duck Creek Technologies

• Edward Wiley, Head of Growth, Monoova.

Schedule

12:00PM Registration, buffet lunch available
12:30PM Panel discussion
1:30PM Networking‍‍

Regchain is hosting an in-person event in Sydney on Tuesday, 28th May, commencing at 5pm.

The event will include drinks and nibbles, plus time for networking.

It will feature a panel discussion hosted by Annie Kane, the esteemed Mortgages Editor of The Adviser Magazine, on the topic of: "Unlocking more choice for consumers through CDR data."

Annie will be interviewing an expert panel, comprising:

• Ruth Hatherley from Regchain

• Mike Page from MogoPlus

• Lance Goodman from Compare Club, and 

• Sam McCready from AFG.

There will be lots to talk about, and there will be a focus on home loans, which is highly relevant with Australia in the grips of a housing affordability crisis.  

The event will be especially relevant for mortgage brokers, aggregators, bank and non-bank home lenders, consumer advocates, credit analytics providers, personalisation and behavioural finance experts, open banking providers, fintechs, technology providers, regulators ... and more!

Registration is free and open to all interested parties.