Financial Crime Symposium 2024

2025 Financial Crime Symposium & Identity and Data Protection Session

Expression of interest

2025 Financial Crime Symposium 

Tackling financial crime together: A future-focused agenda for Australia’s compliance landscape 

Deloitte is hosting its sixth annual Financial Crime Symposium on Wednesday, 06 August 2025. 

Financial crime is evolving faster, growing in sophistication, and increasingly impacting our communities, industries, and global financial systems. The Deloitte 2025 Financial Crime Symposium brings together Australia’s leading voices from financial institutions, regulators and industry bodies to explore how we can stay ahead in this fight. 

This year’s agenda is designed to tackle the most pressing challenges head-on. Following our keynote discussion with John Moss, AUSTRAC Deputy CEO Intelligence, our presentations and panels will consider the rise of scams and the impact of new regulation, the future of financial crime operations in an ever-evolving industry, and how talent challenges are shaping future FC workforces. We’ll also explore what collaboration looks like in a new regulatory and technological era where AI, data, and intelligence are at the core of fighting financial crime. 








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