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Fraud Prevention and Detection Summit NSW 2024
DATE: Thursday, February 15, 2024
location: Doltone House, Darling Island, Sydney
Event Overview
This summit will bring together senior leaders for a strategic conversation on the evolving fraud & scam 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 leaders from various industries across Australia & New Zealand for strategic conversations on fraud prevention & detection.
Engage in dynamic discussions around enhancing internal capabilities to strengthen your organisations fraud and financial crime management as well as the future of fraud, what will we be defending against & how will we be doing it?
Don’t miss this opportunity to be at the forefront of the fight against fraud and safeguard the integrity of your organisation.
Event Speakers
Key Topics On The Day
Examining the evolving scam landscape
Enhancing internal capabilities to strengthen fraud & financial crime management
The future of fraud - what will we be defending against in 5 - 10 years & how will we be doing it?
Conducting an effective fraud investigation
Who Should Attend
- Heads of Fraud
- Heads of Financial Crime
- Heads of Risk
- Heads of AML
- Heads of Investigations
- Heads of Compliance
Play Video
Sectors
Financial Services
40%
eCommerce/ Online
25%
Telecommunication
20%
Other
15%
Event Sponsors
