GBA Group Participates in the 10th Annual Australian Financial Crime Summit

Sydney, 10 September 2025 — GBA Group is proud to have participated in the 10th Annual Australian Financial Crime Summit, a premier event that brings together leaders from banking, government, technology, and industry to address the evolving challenges of financial crime.

Representing GBA, Head of Risk & Compliance, Katie, delivered a presentation on the unique challenges and successes within the bullion industry, emphasising the critical role of compliance, innovation, and sector-wide collaboration in safeguarding Australia’s financial system.

The summit provided a valuable platform for knowledge-sharing and strategic dialogue, with speakers and delegates addressing key issues such as regulatory technology, sanctions, compliance frameworks, and resilience in the face of an ever-changing threat landscape.

“Events like these highlight the strength of Australia’s financial crime community and the importance of working together to protect the integrity of our financial system,” Katie said.

GBA Group extends its appreciation to the organisers and fellow presenters for fostering an environment of professionalism, collaboration, and forward-looking discussion.

As a leader in the bullion industry, GBA Group remains committed to upholding the highest standards of compliance and transparency while contributing to the collective effort to safeguard Australia’s financial future.