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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

Chief Investigative Reporter, Podcast Presenter, 9 Time Walkey Award Winner


Executive General Manager – 

National Anti-Scam Centre


General Manager – Group Fraud Management Services

Commonwealth Bank

Global Head Fraud Risk Strategy & Head
Fraud Risk Operations Asia

Standard Chartered Bank


Head of Financial Crime Control & Fraud



Group Investigations & Financial Crime

The Star Entertainment Group

Director – IDSupport

NSW Government

General Manager – Group Investigations & Fraud



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

Join our Forefront Fraud Community on LinkedIn. A community for senior fraud prevention & detection leaders to connect online. Here you can get updated on future events in this space.
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Financial Services
eCommerce/ Online

Event Sponsors