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Event Date |
Thu Sep 15 NZST (over 2 years ago)
In your timezone (EST): Wed Sep 14 8:00am - Wed Sep 14 8:00am |
Location |
Hilton Auckland
147 Quay Street, Auckland CBD, Auckland 1010, New Zealand |
Region | APAC |
Financial crime is constantly evolving. Types of fraud like investment scams, identity theft, money laundering and banking scams are on the rise and costing organizations millions of dollars a year. This event will detail how institutions can respond with resilient and flexible prevention frameworks.
Hear from New Zealand organisation’s most senior fraud leaders on creating an ethical culture, accelerating fraud detection capabilities and conducting investigations in the age of evolving threats.
Who Attends:
• Chief Risk Officers
• Heads of Fraud
• Heads of Financial Crime
• Heads of Fraud Operations
• Heads of Risk
2022 Speakers
Christiaan Barnard
Detective Inspector & Director, NZ's Financial Crime Group, NZ Police
Ashley Kai Fong
Head of Financial Crime, Bank of New Zealand
Karin Kruger
Credit & Fraud Risk, 2degrees NZ
Callum Hey
Chapter Lead - Technology Risk Advisory Services, Westpac
Richard Morgan
Head of Network Security, NZ Post
Dene Saunders
Head of Integrity Services, Accident Compensation Corporation (ACC)
2022 Sponsor
• ingenuous