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From Prep to Practice • Tuesday, 21 October 2025 • Watersedge, Sydney
About CaptivateQ - AML EDGE

THE CLOCK IS TICKING!

The Tranche 2 countdown is on.

From mid-2026, lawyers, accountants, real estate agents and trust service providers become fully regulated under Australia's AML/CTF regime. The question isn't 'what's coming?' It's 'what are you doing about it?'

AML Edge 2025 is the only AML conference built specifically for Tranche 2 entities. We cut through the legalese and get to the "how": practical compliance implementation before AUSTRAC comes knocking.

October 21, 2025 | Watersedge, Sydney

After selling out in March with 150+ firms, we're back with next-level content perfectly timed post-AUSTRAC's final rules.

Tickets on sale July 1

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email JOIN THE WAITLIST

Spaces at AML Edge 2025 - 2nd Edition are capped, leave your details to join the waitlist and be the first to know when registrations are live.

We respect your privacy and will never share your information with third parties. Unsubscribe anytime.

You should ABSOLUTELY attend if:

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Your role covers AML, compliance, risk management, fraud or financial crime within your organisation
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You’re a Tranche 2 business owner or leader (SME to mid tier and large scale)
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You’re a lawyer working in Tranche 2 matters
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You’re in AML/CTF research, regulation or industry groups and associations
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You’re a solutions provider with AML/CTF tech innovation or consulting / other services

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Take it from Past Attendees:

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“I have to say, AML EDGE 2025 was one of the absolute best RegTech / AML conferences I’ve ever been to.”


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“Really great conference, loved the venue. Speakers are all engaging, and a great mix of regulators, specialists, and industry.

The one event you can’t ignore

By the time the event takes place, you’ll have just months until Tranche 2 enrolment. What you learn and do now will set you up for success. This isn’t going away!

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Practical how-tos on your risk assessment and AML/CTF program
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Real examples from your industry and peers actually doing the work
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Tools, checklists and vendor walk-throughs to shortcut your setup
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Insights from regulators and top-tier compliance minds at the absolute forefront of rules implementation
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Critical networking, collaboration and partner opportunities

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  • What’s new?

  • AML Tech Showcase - Meet innovators & problem solvers providing solutions for the challenges and opportunities surrounding the Tranche 2 AML/CTF compliance regime.
  • Recruitment Zone - Tranche 2 reforms represent a massive resourcing piece. This is a ‘speed-dating’ for roles if you will.
  • “Boardroom” Dinner - Expect a high-level sit down followed by dinner with up to 20 key AML / CTF stakeholders in industry, regulation and tech.

March 2025 Speakers

See who spoke at AML Edge 1st Edition and join our waitlist for exclusive early access to the 2nd Edition speaker lineup.

Agnieszka Szczepanik
Agnieszka Szczepanik
Founder & MD,
LYRA
Alice Bexson
Alice Bexson
First Secretary - Illicit Finance Policy,
British High Commission
Amy Bell
Amy Bell
Chair | Founder,
England and Wales Law Society Economic Crime Taskforce | Teal Compliance/AML Sorted
Andrew Conway
Andrew Conway
CEO,
Institute of Public Accountants
Andrew Jackson
Andrew Jackson
Managing Director,
Allies of Finance
Bobbie Wan
Bobbie Wan
Head of Regulatory Policy & Strategy,
NSW Law Society
Carol Prasad
Carol Prasad
Professional Support Solicitor (AML),
Law Society of NSW
Chris Nicholl
Chris Nicholl
CEO,
Raine & Horne
Daniel Mossop
Daniel Mossop
A/g Deputy CEO,
Regulation, AUSTRAC 
Dr Anton Moiseienko
Dr Anton Moiseienko
Senior Lecturer / Research Director,
Australian National University Law School
Dr Giulia Dondoli
Dr Giulia Dondoli
Founder & Principal Consultant,
Total AML
Dr Mark Zirnsak
Dr Mark Zirnsak
Expert Advisor,
Transparency International Australia
Gail Carter
Gail Carter
Executive Director - Financial Crime,
KordaMentha
Gary Hughes
Gary Hughes
Barrister,
Britomart Chambers & Chair of International Bar Association AML/Sanctions Experts Committee
Grace Mason
Grace Mason
Partner - Financial Crime,
KordaMentha
Jeremy Moller
Jeremy Moller
Senior Advisor - Risk Advisory,
Norton Rose Fulbright
Jerome Doraisamy
Jerome Doraisamy
Editor,
Lawyers Weekly
Luke Raven
Luke Raven
Founder & Principal Consultant,
Raven AML
Nathan Lynch
Nathan Lynch
Financial Crime Writer & Author
Neil Jeans
Neil Jeans
Partner - Risk Consulting,
Grant Thornton
Nick Boudrie
Nick Boudrie
Co-founder & CEO,
LAB Group
Sachin Patel
Sachin Patel
Senior Principal,
IBM Promontory
Sonja Marsic
Sonja Marsic
Partner, Norton Rose Fulbright
Sophie Jaggard
Sophie Jaggard
Principal,
RegFlex
Sophie Watson
Sophie Watson
Recruitment Lead: Compliance & Financial Crime Risk,
TOM Executive
Stefanie von Westphalen
Stefanie von Westphalen
Head of Financial Crime, MLRO,
ING Australia
Sue Bradford
Sue Bradford
Partner - Risk Consulting | Forensic,
KPMG
Tamara Davies
Tamara Davies
Head of Ethics & Compliance Pacific,
CBRE
Timothy Goodrick
Timothy Goodrick
Director, Forensic,
KPMG
Toby Taylor
Toby Taylor
GM, Australia,
APLYiD

See what we were talking about at the March event.

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About us

The world’s moving fast, and so are we. The Captivate Q Edge series is a straight-up dive into specific, topical issues that can’t wait: from industry shake-ups, policy and tech to trends, cultural game-changers and societal shifts. This is where disruptors meet doers, and real solutions get born. Ready to confront the now?


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