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2025 Financial Crime Symposium
Wednesday, 6 August 2025 8:30 a.m. AEST

Hybrid - Event

Event language: English

6 Aug. 2025

Wednesday, 08:30 a.m. AEST

2025 Financial Crime Symposium

Tackling financial crime together: A future-focused forum to challenge and inspire Australia’s financial crime community

Financial crime is evolving faster, growing in sophistication, and increasingly impacting our communities, industries, and global financial systems, even while Australia moves ahead with significant reforms to AML/CTF and scams regulation. 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 provoke debate and discussion on some of the most pressing challenges. Following a 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, and how talent challenges are shaping future FC workforces, both human and AI. 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.

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

Register here

Agenda

Hear directly from AUSTRAC on their intelligence priorities, reform agendas, and Australia’s evolving regulatory landscape. 

Evolving Your Approach to Investigations and Dispute Resolution

Explore the industries response to scams, how services must collaborate, and practical strategies for investigations and customer dispute resolution.

A Panel Discussion 

How can financial institutions evolve their financial crime operations functions in the face of regulatory change, technology disruption, and increasing complexity?

Talent, Technology, and AI

What skills, tools, and mindsets are needed to build the next generation of financial crime professionals?

Shaping a Collective Response with Intelligence and Analytics 

Understanding the human toll of financial crime and how we can work together to build proactive, data-driven solutions. 

And more sessions to be announced!

Contact us

Lisa Dobbin

Lisa Dobbin

Deloitte - Australia
Lisa leads Deloitte’s Risk, Regulatory & Forensic practices. She specialises in the provision of financial crime consulting services to clients in the financial services industry. Lisa’s experience includes financial crime transformation programs, regulatory response (including AML/CTF civil penalty proceedings and enforceable undertakings), remediation, regulatory change, technology advisory and independent reviews/inspections. She has supported clients domestically and offshore and has worked with a range of clients across banking, wealth management and insurance. With experience across both the investigative and advisory aspects, Lisa has advised clients on all financial crime themes (AML/CTF, sanctions, anti-bribery and corruption, market misconduct, fraud). Lisa has a background in engineering and delivering major regulatory projects and enhancing operational frameworks at major financial institutions. She was formerly a lawyer specialising in contentious financial crime and regulatory matters.
Ben Murphy

Ben Murphy

Deloitte - Australia
Ben is Partner in the forensic and financial crime division of Deloitte’s Risk, Regulatory & Forensic practice. He specialises in financial crime compliance advisory and investigations, including fraud, AML/CTF, sanctions, bribery & corruption. Ben is an avid financial crime problem solver, with extensive experience across different industries including. He has led financial crime teams for organisations across Australia and the UK. Since moving from industry to Deloitte as a Manager in 2016, Ben’s key initiatives and engagements have included the development, management & coordination of prevention, detection and response functions in respect of financial crime compliance obligations, financial crime advisory support and performing independent reviews and assurance for clients across various financial crime disciplines