14th – 15th November 2024
InterContinental Sydney, Australia
Dear Attendees,
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
Conference Chair
Executive Chairman,
IFW Global
Conference Co-Chair
Associate Professor of Cybercrime,
Naif Arab University for Security Sciences (NAUSS)
Deputy District Attorney REACT Task Force,
Santa Clara County, USA
Deputy General Commissioner,
Cambodian National Police
Deputy Commissioner of the Fraud and Criminal Behaviours
Australian Taxation Office
Head of Financial Crime Control & Fraud,
OFX
Resident Agent, Bangkok,
US Secret Service
National Consumer Affairs Reporter
ABC
Professor of Cybersecurity,
Western Sydney University
Crime Prevention and Criminal Justice Officer Digital Forensics Analyst,
UNODC
Senior Business Development Manager,
Altia Intel
Key Account Manager,
Altia Intel
Detective Sergeant Cyber Command
Joint Policing Cybercrime Coordination Centre (JPC3)
General Manager
Group Fraud Management Services, Commonwealth Bank
Executive Director, Risk, Strategy and Customer Support,
Service NSW
Police Colonel Chief, Cyber Response Unit
Philippine National Police Anti-Cybercrime Group
Managing Director,
Captura Cyber
Director, Learning Design
Cybercrime Bridge
VP Growth, APAC,
Crystal Intelligence
Director of Intelligence,
Crystal Intelligence
Royal Thai Police,
Muang Pathumthani Police Station
Senior Capability Consultant,
Visual Anlaysis (VA)
Asia Pacific Territory Manager,
i2
Senior Investigator
IFW Global
Financial Fraud Survivor
Financial Fraud Survivor
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.
Key topics to be explored include:
Expect 150+ delegates including:
Job Titles:
Industry/Sector: