Fraud Prevention & Detection Summit VIC 2022 | Forefront Events | 6 June 2022 | ZINC at Federation Square, Cnr Princes Walk &, Russell St Ext, Melbourne VIC 3000, Australia
Venue
ZINC at Federation Square
ZINC at Federation Square, Cnr Princes Walk &, Russell St Ext, Melbourne VIC 3000, Australia
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| Event Date |
Tue Jun 7 AEST (over 2 years ago)
In your timezone (EST): Mon Jun 6 10:00am - Mon Jun 6 10:00am |
| Location |
ZINC at Federation Square
Cnr Princes Walk &, Russell St Ext, Melbourne VIC 3000, Australia |
| Region | APAC |
Details
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 agile and flexible prevention frameworks.
Hear from senior fraud specialists on how to create an ethical culture and conduct effective fraud investigations in the age of evolving threats.
Who Attends?
• Heads of Fraud
• Heads of Financial Crime
• Heads of Investigations
• Heads of Internal Audit
• Heads of Financial Crime Compliance
Key Topics:
• Navigating the evolving threat landscape
• Promoting a strong ethical culture and enhancing skillsets
• Mitigating third-party risk
• Leveraging emerging technology to detect and prevent fraud
• Managing and conducting effective fraud investigations
Speakers
2022 Speakers
Josie Francese
Head of Detection & Intelligence, NAB
Marc Broome
Complex Investigations Lead, ANZ Bank
Kerry Tucker
Reformed Fraudster & Inspirational Speaker
Peter Hude
Head of Fraud Prevention, Revolut
Jane Edwards
Executive Manager - Fraud & Investigations, NBN Co
Paul Bonello
Head of Risk, Medibank
Sponsors & Partners
2022 Sponsors
• Sas
• Altia
• Quantexa
• Polonious
• GBG
• Neo4j
• Ingenuous
• Indue