More Related Content
Similar to 8th APAC Fraud Summit
Similar to 8th APAC Fraud Summit (20)
Recently uploaded
Recently uploaded (20)
8th APAC Fraud Summit
- 1. Implementing a ‘detect and prevent‘ approach through cross-border collaboration and enhanced cyber capability 9-11 April 2019 | Novotel Sydney Central Key speakers Ken Gamble IFW Global Executive Chairman Paul Sinclair Coca-Cola Amatil National Manager, Security & Fraud Control Wayne Howarth Western Union Regional Fraud Risk Manager APAC Tracey O’Keefe Auswide Bank Limited Fraud Risk Manager Attend this summit and learn how to: Implement a detect, prevent and disrupt approach within your organisation Equip your organisation to address sophisticated fraud trends Explore cross border collaboration through a new regulatory landscape Increase cyber capability through the implementation of data and analytics Establish fraud resilience to detect fraudulent activities with new technologies Xavier Andre Justo 1MDB: World’s Largest Financial Fraud Whistleblower Media Partners: James Roberts Commonwealth Bank General Manager: Group Investigations, Group Fraud Management Services Supporters: 61 2 9247 6333 www.akolade.com.au Produced byrobert.shafaee@akolade.co61 2 7200 2154
- 2. 9-11 April 2019 | Novotel Sydney Central Hear from 20+ senior thought leaders including: Ken Gamble IFW Global Executive Chairman Paul Sinclair Coca-Cola Amatil National Manager, Security & Fraud Control Wayne Howarth Western Union Regional Fraud Risk Manager APAC Phil Donnan St Vincent de Paul Society Executive Officer Xavier Andre Justo 1MDB: World’s Largest Financial Fraud Whistleblower Andrew Lawrence Attorney-General’s Department Assistant Director Fraud James Roberts Commonwealth Bank General Manager: Group Investigations, Group Fraud Management Services Marc Sirianni Accent Group Limited National Loss Prevention Manager Tracey O’Keefe Auswide Bank Limited Fraud Risk Manager Sandip Patil ANZ Technology Area Architect John Kouroutzoglou Domain Information Security & Compliance Manager Hannah Normoyle Attorney-General’s Department Legal Officer Mick Symons Anti- Corruption Consultants Australia Managing Direction Christopher Taylor TaylorHay Business & Forensic Accountants Principal, Certified Fraud Examiner Simon Sproule Allianz Australia Internal Fraud Programme Manager Malcolm Brown South Australia Police Detective Senior Sergeant, Major Fraud Section Grant Wilson Rio Tinto Head of Group Investigations (Global) Anthony White Canon Australia Manager Oceanian – Fraud & Counterfeit Kevin Houlihan The Star Group Investigations Manager 61 2 9247 6333 www.akolade.com.au Produced byrobert.shafaee@akolade.co61 2 7200 2154
- 3. 9-11 April 2019 | Novotel Sydney Central What previous attendees had to say “This event was without a doubt a resounding success. I have gained so much insight over the two days I attended and would definitely be interested in attending any future event they hold.” – Pepper Asset Finance “This conference, is remarkably well organised and well thought out (in terms of scope and details), it provided a tremendous learning opportunity.” – PenFed Credit Union “One of the best summits I’ve had the pleasure to attend. Information covered many aspects of fraud with good case studies.” – ATO Adelaide Welcome to the APAC Fraud Summit 2019 More than $8.5 billion was reported lost by Australian victims of fraud schemes in 2017. This is an increase of at least $60 million from 2016. With fraudulent activities increasing and the rise of smart technologies, organisations are now focused on implementing a detect, prevent and disrupt approach to eventually put an end to fraud activi- ties. Akolade’s APAC Fraud Summit 2019 provides leading case studies exploring strategies to detect and prevent fraud- ulent activities, implement cross border collaboration and increased cyber capability through data and analytics. This summit brings together key leading experts to deliver cutting-edge case studies, insights and tools to equip and safeguard organisations against fraud attacks. Who you will meet: This program has been designed for professionals involved in: • Fraud Investigations and Intelligence • Fraud Risk and Compliance • Information security and financial crime • Internal Audit • Fraud Prevention and Assurance Delegate breakdown by state: NSW ACT VIC WA QLD SA 71% 14% 8% 2% 5% 1% 61 2 9247 6333 www.akolade.com.au Produced byrobert.shafaee@akolade.co61 2 7200 2154
- 4. 1: EARLY BIRD DISCOUNT. Register and pay by a deadline indicated above to achieve up to 20% SAVINGS on the Standard Rate. Registrations received without payment are ineligible for an Early Bird Discount and will be charged at the Standard Rate. 2: TEAM DISCOUNT. (i) Register 3-4 delegates and receive an additional 10% DISCOUNT off the current price (ii) Register 5-7 delegates and receive an additional 15% DISCOUNT off the current price (iii) Register 8 or more delegates and receive an additional 20% DISCOUNT off the current price EFT: Transfer your payments to Akolade Pty Limited at Commonwealth Bank of Australia BSB 062 099 Account No. 1068 5915. Please quote RSK16 on the EFT CHEQUE: Please make out cheque to Akolade Pty Limited. Please quote RSK16 on the cheque. CREDIT CARD: Please charge my in the amount of $ Card No: Expiry Date: IMPORTANT NOTICE: Attendance will only be permitted upon receipt of full payment. Please note that the programme and speakers are subject to change without notice. If the venue changes, you will be notified. Akolade will not be responsible for any event re-scheduled or cancelled. CANCELLATION POLICY: Should you be unable to attend, a substitute delegate is always welcome at no extra charge. Akolade regrets that no cancellations will be refunded, conference documents, however, will be sent to the delegates. For an event cancelled by Akolade, registration fees are fully refundable. Akolade will not be responsible for any event alterations, re-schedules, or cancellations. PRIVACY POLICY: Please note that a portion of the data for this mailing was supplied by third party sources. If you would no longer like to receive promotional mail from Akolade, please opt-out by confirming in writing and forwarding your letter to marketing@akolade.co Please note all opt-out requests will be processed within 30 business days from the date of receipt. / Card holder’s Name: Signature: VISA MASTERCARD *AMEX SAVE! EASYPAYMENTOPTIONS ABN 96 149 066 991 Novotel Sydney Central 169-179 Thomas Street, Sydney NSW 2000, Australia +61 2 9281 6888 9th - 11th April 2019 SYDNEY DATES&VENUE (Choose between:) Name DELEGATE 1 DELEGATE 2 D D M M Y Y DELEGATE 3 PO BOX/STREET ADDRESS CITY STATE POSTCODE Job Title Phone Email Name Job Title Phone Email Name Job Title Phone Company Postal Address Email DELEGATEDETAILS (Please complete in black letters) Today’s date: / / * A credit card fee of 2.5% will apply for Amex Registration form REGISTRATION FEE EARLYBIRDDISCOUNTS (Register & book before) Standard Rates: AN ADDITIONAL 10% GST IS APPLICABLE ON ALL CHARGES Conference only $3,899 $3,899 $3,899 $3,899 $3,899Conference only Conference + one workshop A or B Conference + both workshops Solution provider rates: STANDARD PRICE 9-11 April 2019 | Novotel Sydney Central $2,099 $2,199 $2,299 $2,399 $2,499 $2,499 $2,599 $2,699 $2,799 $2,899 $2,799 $2,899 $2,999 $3,099 $3,199 18th January 2018 8th February 2019 1st March 2019 22nd March 2019 61 2 9247 6333 www.akolade.com.au Produced by All group registrations must be from the same company, at the same time and for the same event. Registrants must choose between the most advantageous discount option. Only one discount scheme applies. Fax: 61 2 9247 6333 Mail: Akolade Pty Ltd Level 11, 155 Castlereagh Street, Sydney NSW 2000, Australia 5 EASY WAYS TO REGISTER VIP CODE (All prices are excluding GST) For large group bookings, please email robert.shafaee@akolade.co to receive a quote. Phone: 61 2 7200 2154 Email: robert.shafaee@akolade.co robert.shafaee@akolade.co61 2 7200 2154 Online: www.akolade.com.au , use VIP code: TMBS TMBS