Fraud Prevention & Detection Summit NSW 2023 | Forefront Events | 22 February 2023 | Doltone House Hyde Park, 3/181 Elizabeth St, Sydney NSW 2000, Australia
Venue
Doltone House Hyde Park
Doltone House Hyde Park, 3/181 Elizabeth St, Sydney NSW 2000, Australia
What is Qwoted?
Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.
| Event Date |
Thu Feb 23 AEDT (almost 2 years ago)
In your timezone (EST): Wed Feb 22 8:00am - Wed Feb 22 8:00am |
| Location |
Doltone House Hyde Park
3/181 Elizabeth St, Sydney NSW 2000, Australia |
| Region | APAC |
Details
This summit will bring together senior risk leaders to assess and enhance their fraud prevention framework, and learn from leading organisations from around Australia on how they can adapt their reporting processes, leverage technology for improved detection and assess AML & Financial Crime principles.
Key topics:
• Examining the evolving scam landscape
• Creating a resilient framework for monitoring & analysis
• Assessing AML & financial crime risk
• The changing role of fraud teams in the age of digital disruption
Who Attends:
• Heads of Fraud
• Heads of Financial Crime
• Heads of Risk
• Heads of AML
• Heads of Investigations
Speakers
2023 Speakers
Chris Sheehan
General Manager - Group Investigations & Fraud, NAB
Jane Edwards
Executive Manager - Fraud & Investigations, NBN Co
Stephen Page
National Investigations Manager, Woolworths Group
Kerry Tucker
Reformed Fraudster & Inspirational Speaker
Arunava Dutta
Director - Group Fraud Risk Management, Standard Chartered Bank
Ifran Malik
Head of Risk Monitoring, Tabcorp
Sponsors & Partners
2023 Sponsors
• OCR Labs
• Polonious Case Management Solutions
• SAS
• Ingenuous
• Nice Actimize
• Confluent
• Intech Solutions