Progress

2025 AFIA Risk Summit

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Monday, 16 June

1 Lesson

6.30pm - 8.30pm: Welcome Drinks

Tuesday, 17 June

17 Lessons

8.45am - 9.00am: Registration

9.00am - 9.10am: Welcome

9.10am - 10.00am: Unpacking the Risk Landscape in 2025

10.00am - 10.45am: AUSTRAC Update

10.45am - 11.15am: Morning Tea

10.15am - 11.30am: AUSTRAC Digest

11.30am - 12.00pm: ACCC Keynote

12.00pm - 1.00pm: Lunch

1.00pm - 1:45pm: ASIC Keynote

1.45pm - 2.00pm: ASIC Digest

2.00pm - 2.25pm: Rapid Risk Session: CDR Reset - What to Expect

2.25pm - 2.50pm: Rapid Risk Session: Changes to AML/CTF Rules

2.50pm - 3.15pm: Rapid Risk Session: Responsible Lending - What's Coming?

3.15pm - 3.45pm: Afternoon Tea

3.45pm - 4.25pm: OAIC Keynote

4.25pm - 4.50pm: Rapid Risk Session: Unpacking Privacy

4.50pm - 5.00pm: Day One Close

Wednesday, 18 June

15 Lessons

8.30am - 8.40am: Opening Remarks - Day Two

8.40am - 9.15am: A CRO's View of the Emerging Direction of Risk Management

9.15am - 9.35am: Consumer Panel

9.35am - 10.20am: AFCA Keynote

10.20am - 10.30am: AFCA Digest

10.30am - 11.00am: Morning Tea

11.00am - 11.30am: Gen AI - Aiding or Abetting the Fight Against Frauds & Scams

11.30am - 12.00pm: Redefining Cyber Readiness - Are You Prepared?

12.00pm - 1.00pm: Lunch

1.00pm - 1.30pm: APRA Keynote

1.30pm - 2.00pm: Funders Panel

2.00pm - 2.30pm: ASBFEO Keynote

2.30pm - 2.50pm: Breakout Sessions - Putting What We've Heard into Practice

2.50pm - 3.15pm: Afternoon Tea

3.15pm - 3.25pm: Summit Close

2025 AFIA Risk Summit

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Tuesday, 17 June

10.15am - 11.30am: AUSTRAC Digest

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Facilitated roundtable discussion

Digesting what we heard from AUSTRAC and translating that into what it means operationally for members.