Fraud Prevention & Detection Summit NZ

Hilton Auckland, NZ

Confirmed Speakers

Christiaan Barnard

Detective Inspector & Director, NZ's Financial Crime Group

NZ Police

Ashley Kai Fong

Head of Financial Crime

Bank of New Zealand

Karin Kruger

Credit & Fraud Risk

2degrees NZ

Callum Hey

Chapter Lead - Technology Risk Advisory Services


Richard Morgan

Head of Network Security

NZ Post

Dene Saunders

Head of Integrity Services

Accident Compensation Corporation (ACC)


Financial crime is constantly evolving. Types of fraud like investment scams, identity theft, money laundering and banking scams are on the rise and costing organizations millions of dollars a year. This event will detail how institutions can respond with resilient and flexible prevention frameworks.

Hear from New Zealand organisation’s most senior fraud leaders on creating an ethical culture, accelerating fraud detection capabilities and conducting investigations in the age of evolving threats.






Who Attends

  • Chief Risk Officers
  • Heads of Fraud
  • Heads of Financial Crime
  • Heads of Fraud Operations
  • Heads of Risk


Princes Wharf, 147 Quay Street, Auckland CBD
Date: Sep 15 2022 Time: 8:30-17:00