Jun
7
2022

Fraud Prevention & Detection Summit VIC 2022

ZINC at Federation Square, VIC

Confirmed Speakers

Josie Francese

Head of Detection & Intelligence

NAB

Marc Broome

Complex Investigations Lead

ANZ Bank

Kerry Tucker

Reformed Fraudster & Inspirational Speaker

Peter Hude

Head of Fraud Prevention

Revolut

Jane Edwards

Executive Manager - Fraud & Investigations

NBN Co

Paul Bonello

Head of Risk

Medibank

About this Event

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 agile and flexible prevention frameworks.

Hear from senior fraud specialists on how to create an ethical culture and conduct effective fraud investigations in the age of evolving threats.

Who Attends

  • Heads of Fraud
  • Heads of Financial Crime
  • Heads of Investigations
  • Heads of Internal Audit
  • Heads of Financial Crime Compliance

Venue

ZINC at Federation Square, Cnr Princes Walk & Russell St Exit, Melbourne, VIC
Date: Jun 7 2022 Time: 8:00-4:00