ACAMS Australasian Chapter July 2026 Event
Intelligence Lifecycle – Penthouse Syndicate
Wednesday 8 July | Adelaide, SA
Join ACAMS and Fivecast for the Australasian Chapter July 2026 event, hosted at the Fivecast office in Adelaide. This session explores an intelligence lifecycle case study focused on Penthouse Syndicate.
Event Overview
This in-person ACAMS Australasian Chapter Event in July 2026 brings together financial crime, compliance, and intelligence professionals for a practical session in Adelaide.
The session will present an intelligence lifecycle case study through a walkthrough led by Sam Ogborn from Fivecast. Attendees will explore how the case study applies across the intelligence lifecycle, followed by a discussion and Q&A session with a panel.
This intelligence lifecycle case study session is designed as a structured walkthrough aligned to the ACAMS chapter event format, providing a focused opportunity for engagement and discussion.
Event Details
- Event: ACAMS Australasian Chapter Event: Intelligence Lifecycle – Case Study Penthouse Syndicate
- Date: 8 July 2026
- Location: Fivecast Office, 80 Hutt Street Adelaide, 5000
- Format: In-person
- Registration: Register Here
Program
- Registration opens: 4:45 pm
- Session starts: 5.00 pm
- Session ends: 6.30 pm nibbles and drinks provided
- Event ends: 7:00 pm
Speakers
- James Anstey, Senior Manager Financial Crime G&A Product, Westpac (Moderator)
- Sam Ogborn, Pre Sale Engineering Lead, Fivecast
- Lucia Talotta, AML/CTF Compliance Officer, Wallmans Lawyers
- Emma Knibbs, Program Director Adelaide, ACAMS Australasian Chapter
Important Information
This is an in-person event in Adelaide, South Australia. Capacity is limited. Please register only if you are able to attend.
If you are unable to join, please cancel your registration via email to australasianchapter@acams.org by EOB Tuesday, 30 June 2026 to enable your place to be reallocated.
About Fivecast
Fivecast delivers intelligence solutions built for clarity, powered by AI, and trusted to surface what matters. Engineered to solve complex intelligence challenges, our platform cuts through digital noise to help those protecting nations, borders, businesses, and communities uncover critical insights, before risk becomes a reality.
Trusted by agencies and enterprises across national security, law enforcement, defense, corporate security and financial crime, Fivecast was born from collaboration between government and research institutions. Headquartered in Australia with a global footprint, we support the world’s most critical missions.
Fivecast. Engineered for Intelligence.
