Venue
Novotel
Novotel, Novotel Sydney Central 169-179 Thomas Street, Sydney NSW 2000, Australia

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Event Date Tue Apr 9 +11 - Thu Apr 11 +11 (over 5 years ago)
In your timezone (EST): Mon Apr 8 5:00pm - Thu Apr 11 2:00am
Location Novotel
Novotel Sydney Central 169-179 Thomas Street, Sydney NSW 2000, Australia
Region Americas
Details

More than $8.5 billion was reported lost by Australian victims of fraud schemes in 2017. This is an increase of at least $60 million from 2016. With fraudulent activities increasing and the rise of smart technologies, organisations are now focused on implementing a detect, prevent and disrupt approach to eventually put an end to fraud activities.

Akolade’s APAC Fraud Summit 2019 provides leading case studies exploring strategies to detect and prevent fraudulent activities, implement cross border collaboration and increased cyber capability through data and analytics. This summit brings together key leading experts to deliver cutting-edge case studies, insights and tools to equip and safeguard organisations against fraud attacks.

Attend this informative summit and learn how to:
• Implement a detect, prevent and disrupt approach within your organisation
• Equip your organisation to address sophisticated fraud trends
• Explore cross border collaboration through new regulatory landscape
• Increase cyber capability through the implementation of data and analytics
• Establish fraud resilience to detect fraudulent activities
• This agenda has been designed for professionals involved in:
• Fraud Investigations and Intelligence
• Fraud Risk and Compliance
• Information security and financial crime
• Internal Audit
• Fraud Prevention and Assurance

Speakers

2019 Speakers

Xavier Andre Justo
Whistleblower

Ken Gamble
Executive Chairman, IFW Global

Paul Sinclair
National Manager, Security & Fraud Control, Coca-Cola Amatil

Wayne Howarth
Regional Fraud Risk Manager APAC, Western Union

Phil Donnan
Executive Officer, St Vincent de Paul Society

Andrew Lawrence
Assistant Director Fraud, Attorney-General’s Department

Sandip Patil
Technology Area Architect, ANZ

James Roberts
General Manager: Group Investigations, Group Fraud Management Services, Commonwealth Bank

Marc Sirianni
National Loss Prevention Manager, Accent Group Limited

Tracey O’Keefe
Fraud Risk manager, Auswide Bank Limited

Simon Sproule
Internal Fraud Programme Manager, Allianz Australia

Malcolm Brown
Detective Senior Sergeant, Major Fraud Section, South Australia Police

Kevin Houlihan
Group Investigations Manager, The Star

Grant Wilson
Head of Group Investigations (Global), Rio Tinto

Anthony White
Manager Oceanian – Fraud & Counterfeit, Canon Australia

Mick Symons
Managing Direction, Anti- Corruption Consultants Australia

Christopher Taylor
Principal, Certified Fraud Examiner, TaylorHay Business & Forensic Accountants

Sponsors & Partners

2019 Sponsors and Partners

SPOTLIGHT PARTNER:
• emailage

ROUNDTABLE SPONSOR:
• EXL
• SCANTEK

SUPPORTER PARTNERS:
• ISACA
• aipi
• ISIO
• Institute of Professional Intelligence
• AIMA
• ACPC

MEDIA PARTNERS:
• MY SECURITY
• itNews
• Infosec -Conferences.com
• ITUPDATE