11th Annual Fraud Summit 2010

Now in its 11th year, the Fraud Summit offers unrivaled opportunities to gain insight into the latest strategies for detecting, preventing and mitigating fraud risks. The two-day agenda will host a series of keynote presentations from both the public and private sectors as well as a mix of practical case studies providing examples of best practice strategies for tackling fraud risks across any organisation.

The summit will address the most pressing issues facing the industry including:

• The increasing threat of identity theft
• Measures and controls for combating online fraud
• Implementing AML and CTF compliance measures
• Understanding the methods and motives of a fraudster
• Employee and internal fraud
• Eliminating card-not-present fraud
• Secure banking transaction initiatives - 3FA and voice biometrics

These issues and more will be covered by some of the leading fraud experts in the field.

PLUS a range of insightful keynote presentations and practical case studies from expert speakers including:

• Peter Achterstraat, Auditor-General NSW
• Dr. Russell Smith, Principal Criminologist, Manager Global Economic and Electronic Crime Program, Australian Institute of Criminology
• Scott North, Head of Risk, Direct Banking, National Australia Bank
• Shane Boyd, Head of Fraud Risk Services, AON
• Gary Gill, Partner Forensics, KPMG
• Todd Hunter, National Coordinator High Tech Crime Operations, Australian Federal Police
• James Walker, Head of Security Advisory & Investigation, Financial Services - Group Security, Commonwealth Bank
• Chris Hamilton, CEO, APCA

Register now to secure your place and take advantage of the discounted rates. Don't miss the opportunity to be part of the discussion.

Post conference workshops - Separately bookable
Workshop A: Issues in forensic accounting
Workshop B: Practical fraud risk assessment and treatment

Click here for more information....

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