Presents:
Event Management Partner:
Global Financial Crimes
Summit 2024
presents the Global Financial Crimes Summit 2024
held on 14-15 November at the InterContinental, Sydney
14th – 15th November 2024
InterContinental Sydney, Australia
Dear Attendees,
Thank You for Making the Global Financial Crimes Summit 2024
a Resounding Success!
On behalf of IFW Global and the International Association of Cybercrime Prevention, we extend our heartfelt gratitude to everyone who attended, supported, and contributed to the success of the Global Financial Crimes Summit 2024 on November 14-15 at the InterContinental Sydney.
The insights shared by our esteemed speakers, the connections built with our delegates, and the dynamic discussions showcased the strength of collaboration in tackling global challenges.
We also wish to acknowledge our sponsors, partners, event organizers and supporters, whose contributions were instrumental in making this event possible.
As we reflect on the success of this year’s summit, we look forward to continuing this critical dialogue and driving impactful change together. Stay tuned for announcements about our upcoming events—we can’t wait to see you there!
Thank you once again, and let’s keep the momentum going in the fight against financial crime!
Warm regards,
The Global Financial Crimes Summit Team
Our Valued Attendees
Featured Sponsors
Confirmed Speakers
Ken Gamble
Conference Chair
Executive Chairman,
IFW Global
Dr. Mohamed Chawki
Conference Co-Chair
Associate Professor of Cybercrime,
Naif Arab University for Security Sciences (NAUSS)
Erin West
Deputy District Attorney REACT Task Force,
Santa Clara County, USA
Lt. General Chea Peou
Deputy General Commissioner,
Cambodian National Police
John Ford
Deputy Commissioner of the Fraud and Criminal Behaviours
Australian Taxation Office
Elise Muhlheim
Head of Financial Crime Control & Fraud,
OFX
Chris Parrish
Resident Agent, Bangkok,
US Secret Service
Michael Atkin
National Consumer Affairs Reporter
ABC
Alana Maurushat
Professor of Cybersecurity,
Western Sydney University
Himal Ojha
Crime Prevention and Criminal Justice Officer Digital Forensics Analyst,
UNODC
Brandan Lizotte
Senior Business Development Manager,
Altia Intel
Tim Davis
Key Account Manager,
Altia Intel
Kris Wilson
Detective Sergeant Cyber Command
Joint Policing Cybercrime Coordination Centre (JPC3)
James Roberts
General Manager
Group Fraud Management Services, Commonwealth Bank
Catherine Ellis
Executive Director, Risk, Strategy and Customer Support,
Service NSW
Jay Guillermo
Police Colonel Chief, Cyber Response Unit
Philippine National Police Anti-Cybercrime Group
Garren Hamilton
Managing Director,
Captura Cyber
Juan Castellaz-Faico
Director, Learning Design
Cybercrime Bridge
Jessica Chuah
VP Growth, APAC,
Crystal Intelligence
Nicholas Smart
Director of Intelligence,
Crystal Intelligence
Pakkanit Tanomjit
Royal Thai Police,
Muang Pathumthani Police Station
Helen Glazebrook
Senior Capability Consultant,
Visual Anlaysis (VA)
Adrian Barfield
Asia Pacific Territory Manager,
i2
Mark Solomons
Senior Investigator
IFW Global
Tony Camilleri
Financial Fraud Survivor
Tracy Hall
Financial Fraud Survivor
About
IFW Global and the International Association of Cybercrime Prevention (known as “A.I.L.C.C.” in French) are proud to present the Global Financial Crimes Summit 2024 held on 14-15 November in Sydney! The 2-day in-person conference will take place at the exclusive InterContinental Sydney located in Circular Quay, moments from the Sydney Opera House and the Sydney Harbour Bridge, nestled in the dress circle of Circular Quay with unparalleled views across the Harbour City.
With over $6 billion of losses reported by Australians to scams since 2022, this Summit will explore this alarming trend and bring together key international and national senior leaders and decision-makers from the law enforcement, public, and private sectors to discuss real-life case studies, latest technology, prevention and enforcement strategies that ultimately empower government and organisations with the mechanisms to detect, strengthen, prevent, and raise awareness in the global fight against financial crimes.
Why Attend?
Key topics to be explored include:
- Effective Strategies: Actionable strategies through public-private partnerships to combat various financial crime activities.
- Adapting to Change: Navigating digitalisation and post-pandemic landscapes to safeguard assets against evolving financial crime threats.
- Insightful Case Studies: Gaining insights from real-world case studies on global financial crime threats.
- Data-Driven Solutions: Leveraging data for enhanced detection and prevention of financial crimes.
- Stronger Defenses: Approaches to strengthen internal control and governance structures against malicious financial activities.
- Global Perspectives: Assessing organisational vulnerabilities and learning from global success factors in tackling financial crimes.
Who Will You Meet?
Expect 150+ delegates including:
Job Titles:
- Heads of Financial Crime
- Heads of AML
- Heads of Fraud
- Heads of Risk
- Heads of Investigations
- Heads of Compliance
Industry/Sector:
- Public Sector – Government Departments/Agencies
- Law Enforcement
- Academics
- Private Sector – Finance/Banking/Insurance