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Fraud & Financial Crime Summit VIC 2024
DATE: Thursday, August 22, 2024
location: Marvel Stadium, Docklands, Melbourne, Victoria 3008
Event Overview
This summit will bring together senior leaders for a strategic conversation on the evolving fraud & financial crime landscape across Australia & New Zealand.
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Fraudsters are constantly developing new and sophisticated hacking techniques.
There has never been such a need for cross-industry collaboration to fight the war against scams and fraud in Australia.
Join the most established community for fraud and financial crime leaders from various industries across Australia & New Zealand for strategic conversations on fraud & financial crime prevention, monitoring & detection.
Engage in dynamic discussions around crafting a resilient fraud and financial crime strategy through integrity and operational efficiency, unifying forces through collaboration, automation and innovation.
Don’t miss this opportunity to be at the forefront of the fight against fraud and safeguard the integrity of your organisation.
Event Speakers
Survivor of a Sophisticated Romance Scam, Imprisonment in an Argentinian Jail & Advocate for Justice
Key Topics On The Day
Fighting the War Against Scams
Crafting a Resilient Fraud & Financial Crime Strategy through Integrity & Operational Efficiency
Initiatives & Strategies to Foster a Culture of Integrity, Create Awareness & Educate
Unifying Forces through Collaboration, Automation & Innovation
Who Should Attend
- Heads of Fraud
- Heads of Financial Crime
- Heads of Risk
- Heads of AML & KYC
- Heads of Investigations
- Heads of Internal Audit
Play Video
Sectors
Financial Services
40%
eCommerce/ Online
25%
Telecommunication
20%
Other
15%
Fraud Community Event Partners
