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11th Annual Fraud Summit 2010The 11th Annual Fraud Summit 2010 will offer a combination of case study presentations, expert analysis and interactive debates, delivering you the most up to date developments and strategies to help your organisation combat fraud. |
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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.
INTERNATIONAL KEYNOTE
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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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