When and where is the 2027 summit?

1 to 2 September 2027 at the InterContinental Sydney Double Bay, 33 Cross Street, Double Bay NSW 2028.

Delegate prices are on the registration page and exclude 10% GST, with early-bird and team discounts for end users. Vendors and solution providers pay AUD 4,595 + GST, and discounts do not apply to them.

Are there group discounts?

Yes, for end users: 1 free pass for 2 paid registrations, rising to 4 free passes for 8 paid registrations. Email enquire@iqpc.com.au to arrange them.

Is it held with another event?

Yes, it is co-located with Digital Identity Week at the same venue, with one audience pass for both.

Is accommodation included?

No. The conference hotel offers a limited number of discounted rooms for attendees through a booking link on the venue page.

Finance · Summit

Australian Financial Crime Summit 2027

Name: Australian Financial Crime Summit 2027
Start: 2027-09-01T09:00:00+00:00
End: 2027-09-02T17:00:00+00:00
Location: InterContinental Sydney Double Bay

Two-day summit for Australia's AML, fraud, compliance and risk leaders on regulation, AI-driven threats and execution.

1–2 September 2027 · Wed – Thu
InterContinental Sydney Double Bay · Sydney, Australia
Registration open · on www.iqpc.com

About this event

The Australian Financial Crime Summit is IQPC's national meeting point for the people who run financial crime defence at Australia's banks, insurers, payment firms and other regulated institutions. The 2027 edition, themed Threat. Regulation. Execution., brings AML, fraud, compliance and risk leaders together with regulators to turn heightened scrutiny and AUSTRAC's priorities into working programmes, and to compare the AI and data tools institutions are actually deploying against increasingly organised, cross-border criminal networks.

Six conversations for 2027

The organizer frames the programme around six themes.

AI vs AI: criminal innovation against institutional defence
Regulatory pressure to operational reality
Cross-sector intelligence in action
Breaking the silos: integrating data, tools and teams
Future-proofing AML programmes under pressure
Real-time identity and KYC intelligence

Formats

Beyond keynotes and panels, the summit runs a VIP concierge service for pre-arranged one-to-one meetings, a technology demonstration drive for side-by-side comparison of live tools, problem-solving labs built on real financial crime scenarios, and interactive discussion groups without slides or pitches.

Who attends

The audience is senior AML, fraud, compliance and risk leaders who own the end-to-end financial crime response, alongside regulators and technology and data providers. The summit is co-located with Digital Identity Week, with one venue and one audience pass covering both events.