Jun
21
2023

Fraud Prevention & Detection Summit VIC 2023

ZINC at Federation Square, Melbourne, VIC

Confirmed Speakers

Tony Sales

'Britain's Greatest Fraudster'

Alon Breiman

Head of Fraud

Latitude Financial Services

Victoria Burge-Thomas

National Fraud & Profit Protection Manager

Target

Chris Sheehan

General Manager - Group Investigations & Fraud

NAB

Nathan Holmes

Director - Fraud Control & Investigations

Services Australia

Tom Mulligan

Head of Automation, Payments & Fraud

Sportsbet

About this Event

There are tens of thousands of instances of fraud within Australia every year. With scammers becoming more and more sophisticated it has never been so crucial to remain one step ahead with a preventative framework.

The Fraud Prevention & Detection Summit will bring together senior leaders for a strategic conversation on how organisations can enhance their fraud prevention, detection and investigation strategies through the use of technology, automation and data.

Who Attends

  • Heads of Fraud
  • Heads of Financial Crime
  • Heads of Investigations
  • Heads of Risk
  • Heads of Detection & Intelligence
  • Heads of Compliance

Venue

ZINC at Federation Square, Cnr Princes Walk &, Russell St Ext, VIC 3000
Date: Jun 21 2023 Time: 8:00- 17:00