Fraud in Banking Forum

APCA established the Fraud in Banking Forum in December 2013. The forum holds quarterly meetings to promote dialogue between Australia’s financial institutions and the law enforcement communities.

Sharing information at a strategic level on current and emerging banking fraud issues allows participants to be more responsive in combating fraud.

The current members of the Fraud in Banking Forum include:

  • Australian Financial Crimes Exchange

Financial Institutions

  • Australia and New Zealand Banking Group Limited
  • Australian Settlements Limited
  • Bank of America National Association
  • Commonwealth Bank of Australia
  • Cuscal Limited
  • Customer Owned Banking Association
  • Indue Limited
  • National Australia Bank Limited
  • Westpac Banking Corporation


Law Enforcement Agencies

  • Australian Federal Police
  • Australia New Zealand Policing Advisory Agency
  • NSW Police Force
  • Northern Territory Police
  • Queensland Police Services
  • South Australia Police
  • Tasmania Police
  • Victoria Police
  • Western Australia Police


For more information on the Fraud in Banking Forum, please contact APCA.