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AFIA Fraud Uncovered: Beyond the scam – preventing tomorrows fraud today

  • Gilbert + Tobin Level 35, Tower 2, 200 Barangaroo Avenue Barangaroo, New South Wales, 2000 Australia (map)

Australia is experiencing an unprecedented escalation in financial crime.

Artificial intelligence, organised crime, identity theft, synthetic identities, deepfakes and increasingly sophisticated scams are changing the fraud landscape faster than organisations can adapt.

No institution can solve fraud alone.

AFIA's Fraud Uncovered Summit brings together senior leaders from across banking, non-bank lending, fintech, technology providers and law enforcement

Attendees will leave with practical insights, new partnerships and a clearer understanding of where fraud prevention is heading over the next five years.

Together, we'll explore:

  • Understanding the new fraud economy

  • The race between criminals and financial institutions

  • Building trust through collaboration

  • Intelligence-led fraud prevention

  • Innovation that actually works

This event is highly relevant for AFIA members working across fraud prevention, financial crime, risk, compliance, operations, technology, customer protection, data, product and executive leadership.

Stay tuned for the full program, including confirmed speakers, session timings and showcase details

Register here

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7 August

Private Credit in Australia – Market Growth, Regulation and Outlook for FY27