Executing SPF Compliance
Meeting Reasonable Steps, Funding the Build and Proving Compliance The only Australian summit for designated entities under the Scams Prevention Framework — before the deadline lands
Wednesday 18 November 2026 | Sydney
Wednesday 18 November 2026, Sydney
Bringing together the leaders responsible for building, funding and proving Scams Prevention Framework compliance across banking, telecommunications and digital platforms
No designated entity has been tested against these codes yet. Every bank, telco and digital platform is building its program right now, against an undefined "reasonable steps" standard, under three regulators watching at once. Whoever gets this wrong pays for it publicly, financially and legally.
The Scams Prevention Framework Summit is where that program gets built properly. One day, the leaders who own this obligation, and the answers to what compliant actually looks like before a court or regulator decides for you. Missing this is not a scheduling issue. It is a risk decision.
Interested In Becoming A Valued Sponsor?
The Scams Prevention Framework Summit brings together the leaders responsible for building and proving SPF compliance across Australia's banking, telecommunications and digital platform sectors.
10 Key Discussions
1
The Reasonable-Steps Standard: What Three Regulators Will Actually Test
Building a control benchmark that's defensible without a settled legal precedent, as ACCC, ASIC and ACMA each supervise their slice of it
2
Standing Up the Senior Accountable Executive and SPF Governance Model
Defining the named senior accountability the governance obligation requires, before regulators ask to see it
3
Funding, Liability and Cross-Sector Cooperation
Converting board liability exposure into approved multi-year funding, and defining who owns a scam that touches a bank, a telco and a platform at once
4
Confirmation of Payee and the Immediacy Obligations
Deployment architecture, recall operating models and the economics of automatic reimbursement under the $3,000 threshold
5
The SMS Sender ID Register and Network-Level Disruption
Implementation sequencing for carriers, CSPs and messaging aggregators under the Telco Code's disrupt obligation
6
Advertiser Verification and Detection Without Decryption
Building pre-publication review and content detection that meet the Digital Platforms Code without collapsing operations
7
Mule Account Detection as a Prevent Obligation
Onboarding, monitoring and exit models targeting the mule lifecycle across the payment layer of most scams
8
Cross-Sector Intelligence Sharing in Practice
Turning the cooperation obligation into an operational contact model, learning from AFCX and Meta FIRE
9
Proving Compliance: Evidence, Audit Trail and Penalty Readiness
Converting 'compliant' from an assertion into a defensible claim ahead of 31 March 2027
10
Vendor Ecosystem Alignment and Procurement Readiness
Reducing selection risk and accelerating control build-out against a fragmented, untested vendor landscape
SPONSORship
Where Scams Prevention Framework Decisions Are Made
Position your organisation at the centre of Australia's Scams Prevention Framework compliance agenda. Connect directly with the leaders responsible for building, funding and proving compliance across banking, telecommunications and digital platforms.
These are the decision-makers building the controls, governance and evidence base designated entities need before 31 March 2027 - actively navigating an unsettled standard and a fragmented vendor landscape.
With tailored opportunities across keynotes, IDGs, panels and networking, this is your platform to demonstrate capability, build relationships and position your organisation within the compliance programs that matter most.
Download the Event Guide
Why Attend the Scams Prevention Framework Summit
- Be part of the only event built specifically around the Scams Prevention Framework, not general fraud or cyber security
- Connect with senior leaders responsible for building, funding and proving SPF compliance
- Gain practical insight into what 'reasonable steps' means before a regulator or court defines it for you
- Understand how banking, telecommunications and digital platforms are each meeting their specific obligations
- Take part in focused discussions designed to solve real compliance and governance challenges
- Explore the vendor technology and solutions supporting detection, verification and evidence readiness
- Build the relationships that make cross-sector cooperation obligations actually work in practice
Attendees from Our Risk & Compliance Series Include
Hear What Past Attendees Have to Say About Our Series
It was a very useful experience from a strategic and tactical perspective combining officers from the finance, regulatory and law enforcement sectors who work in the financial space.
The experience was really good and the conference is worth attending!
Valuable conference with a good breadth of relevant conference topics, and mix of attendees from industry and law enforcement.
