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 (in 10 days)
In your timezone (EDT): 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

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


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
• Neo4j
• Ingenuous
• Indue