Jun 17, 2025, 9:00 AM

1:00 PM

Silent Eight - AML Leadership Breakfast Symposium

Sydney, Australia

Introduction

Silent Eight’s AML Leadership Breakfast Symposium is an exclusive, closed-door roundtable designed for Australia’s most senior AML, compliance, risk, and regulatory leaders.

Hosted by James Booth FICA and the Silent Eight leadership team, this symposium will tackle the real, evolving challenges facing AML leaders today — from rapidly changing financial crime risks to the transformative role of AI in compliance programs.

Silent Eight’s AML Leadership Breakfast Symposium is an exclusive, closed-door roundtable designed for Australia’s most senior AML, compliance, risk, and regulatory leaders.

Hosted by James Booth FICA and the Silent Eight leadership team, this symposium will tackle the real, evolving challenges facing AML leaders today — from rapidly changing financial crime risks to the transformative role of AI in compliance programs.

Silent Eight’s AML Leadership Breakfast Symposium is an exclusive, closed-door roundtable designed for Australia’s most senior AML, compliance, risk, and regulatory leaders.

Hosted by James Booth FICA and the Silent Eight leadership team, this symposium will tackle the real, evolving challenges facing AML leaders today — from rapidly changing financial crime risks to the transformative role of AI in compliance programs.

Format and Purpose

This private, high-impact forum is designed exclusively for senior AML and compliance decision-makers to:


  • Exchange Practical Insights: Share real-world experiences and intelligence on emerging typologies, regulatory developments, and evolving risk exposures.

  • Explore the Role of Innovation: Examine how AI, machine learning, and RegTech are transforming AML frameworks — enhancing operational efficiency, strengthening detection, and reducing systemic risk.

  • Engage in Strategic Dialogue: Collaborate on the leadership, culture, and cross-sector partnerships essential to safeguarding the integrity of Australia’s financial system.

  • Connect with Peers at the Highest Level: Participate in candid, off-the-record conversations — free from sales pitches or slide presentations, and focused on meaningful dialogue and shared leadership.

This symposium is purpose-built for AML and compliance leaders — not generalists. It’s a rare opportunity to connect directly with those shaping financial crime strategy and regulation in Australia.

This private, high-impact forum is designed exclusively for senior AML and compliance decision-makers to:


  • Exchange Practical Insights: Share real-world experiences and intelligence on emerging typologies, regulatory developments, and evolving risk exposures.

  • Explore the Role of Innovation: Examine how AI, machine learning, and RegTech are transforming AML frameworks — enhancing operational efficiency, strengthening detection, and reducing systemic risk.

  • Engage in Strategic Dialogue: Collaborate on the leadership, culture, and cross-sector partnerships essential to safeguarding the integrity of Australia’s financial system.

  • Connect with Peers at the Highest Level: Participate in candid, off-the-record conversations — free from sales pitches or slide presentations, and focused on meaningful dialogue and shared leadership.

This symposium is purpose-built for AML and compliance leaders — not generalists. It’s a rare opportunity to connect directly with those shaping financial crime strategy and regulation in Australia.

This private, high-impact forum is designed exclusively for senior AML and compliance decision-makers to:


  • Exchange Practical Insights: Share real-world experiences and intelligence on emerging typologies, regulatory developments, and evolving risk exposures.

  • Explore the Role of Innovation: Examine how AI, machine learning, and RegTech are transforming AML frameworks — enhancing operational efficiency, strengthening detection, and reducing systemic risk.

  • Engage in Strategic Dialogue: Collaborate on the leadership, culture, and cross-sector partnerships essential to safeguarding the integrity of Australia’s financial system.

  • Connect with Peers at the Highest Level: Participate in candid, off-the-record conversations — free from sales pitches or slide presentations, and focused on meaningful dialogue and shared leadership.

This symposium is purpose-built for AML and compliance leaders — not generalists. It’s a rare opportunity to connect directly with those shaping financial crime strategy and regulation in Australia.

Event Highlights

  • Focused exclusively on AML risk, AI, and Australia’s regulatory context

  • Practical, real-world insights and live challenges

  • Open leadership dialogue

  • Chatham House Rule applies

  • Focused exclusively on AML risk, AI, and Australia’s regulatory context

  • Practical, real-world insights and live challenges

  • Open leadership dialogue

  • Chatham House Rule applies

  • Focused exclusively on AML risk, AI, and Australia’s regulatory context

  • Practical, real-world insights and live challenges

  • Open leadership dialogue

  • Chatham House Rule applies

Agenda

9:00 AM - 9.30 AM Registration, Coffee & Networking

  • Informal networking over coffee and light breakfast before the roundtable begins.

9:30 AM - 9.45AM Welcome Remarks & Opening Discussion

  • Purpose of the roundtable Why AI matters for Australia’s AML risk environment

  • Objectives for today’s closed-door conversation

  • Chatham House Rule reminder

  • Key trends shaping the AML landscape in Australia and globally

10.00 AM - 10.45 AM Roundtable Topic 1: "AML Risk in a Rapidly Changing Australian Landscape"

  • Current financial crime risk typologies impacting Australia

  • Impact of open banking, digital wallets, and crypto on risk exposure

  • Sanctions, geopolitical risks, and cross-border challenges

10:45 AM - 11:15 AM Roundtable Topic 2: “The Next Generation of AML Programs — Moving Beyond Compliance”

  • How are organisations adapting to increasing regulatory expectations?

  • Balancing automation and human judgement in transaction monitoring

  • AUSTRAC’s evolving expectations in a tech-enabled AML world

  • Ethical AI, explainability, and governance frameworks


11:15 AM - 11:45 AM Morning Tea & Networking Break


11:45 AM - 12:15 PM Roundtable Topic 3: “AI, Data & RegTech: Modernising AML Capabilities”

  • Use of machine learning and real-time analytics

  • Overcoming data quality, integration and governance challenges

  • AI and machine learning in transaction monitoring and screening

  • Reducing false positives and improving case prioritisation

12:15 PM - 12.45 PM Roundtable Topic 4: “Strengthening Culture, Leadership & Collaboration”

  • Embedding risk ownership and ethical decision-making

  • How financial institutions, law enforcement and regulators can collaborate better

  • Public-private partnerships and intelligence-sharing models

  • Challenges and benefits of industry-wide AI adoption in AML

12:45 PM -13.00 PM Summary of Key Insights & Closing Remarks

  • Recap of major discussion points

  • Key challenges and opportunities identified

  • Next steps, future collaboration opportunities

Date & Location

Tuesday, June 17, 2025

9:00 AM

1:00 PM

AEST

Sydney, Australia

Register for the Event

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Iris 6 Prodcuts

Collect

Refine and consolidate your data.

Analyse

Detect true risk faster and reduce false positives.

Resolve

Faster, smarter case resolution thanks to AI agents tailored to your risk appetite.

Manage

User friendly with workflow management across the full alert lifecycle.

Iris 6 Solutions

Fast and accurate risk identification when you move beyond legacy technology. Identify risk faster, onboard legitimate customers seamlessly, process payments faster and meet regulatory expectations with confidence with our intelligent end-to-end name and transaction screening.

Iris 6 Prodcuts

Collect

Refine and consolidate your data.

Analyse

Detect true risk faster and reduce false positives.

Resolve

Faster, smarter case resolution thanks to AI agents tailored to your risk appetite.

Manage

User friendly with workflow management across the full alert lifecycle.

Iris 6 Solutions

Fast and accurate risk identification when you move beyond legacy technology. Identify risk faster, onboard legitimate customers seamlessly, process payments faster and meet regulatory expectations with confidence with our intelligent end-to-end name and transaction screening.