Australia’s financial crime and AML landscape is entering a pivotal period of change. Regulatory reform is underway, Tranche 2 expansion is approaching, geopolitical risk continues to rise, and fraud and financial crime are increasingly converging. Together, these forces are placing new expectations on reporting entities across banking, payments, fintech, and designated non-financial businesses.
Risk Ready, hosted by LexisNexis® Risk Solutions, brings together senior leaders from across the financial crime ecosystem to explore how organisations can move beyond reactive compliance and build a more proactive, intelligence-led approach to prevention.
This half day executive forum will examine the global financial crime trends shaping Australia, the impact of geopolitics and sanctions on financial crime risk, and what upcoming AML reforms mean in practice. Through insights from LexisNexis® Risk Solutions, external specialists, client perspectives, and a senior level panel discussion, attendees will gain practical guidance on strengthening AML frameworks, enhancing customer due diligence, improving transparency, and preparing their organisations for 2026 and beyond.
Designed for decision makers, Risk Ready offers a trusted environment for peer discussion, shared learning, and meaningful engagement across the financial crime community.

