Presents:
Event Management Partner:
Global Financial Crimes
Summit 2024
Join us in Sydney
presents the Global Financial Crimes Summit 2024
held on 14-15 November at the InterContinental, Sydney
14th – 15th November 2024
InterContinental Sydney, Australia
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
Venue & Time
Early Bird Rate
Only available from 1 July – 15 September
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)
Lt. General Chea Peou
Deputy General Commissioner,
Cambodian National Police
John Ford
Deputy Commissioner of the Fraud and Criminal Behaviours
Australian Taxation Office
Alana Maurushat
Professor of Cybersecurity,
Western Sydney University
Chris Parrish
Resident Agent, Bangkok,
US Secret Service
Elise Muhlheim
Head of Financial Crime Control & Fraud,
OFX
Catherine Ellis
Executive Director, Risk, Strategy and Customer Support,
Service NSW
John Wojcik
Associate Programme Officer – Transnational Organised Crime Analysis,
United Nations Office on Drugs and Crime (UNODC)
Amit Levin
Global CTG & AML Advisor
Binance
Kris Wilson
Detective Sergeant Cyber Command
Joint Policing Cybercrime Coordination Centre (JPC3)
Jay Guillermo
Police Colonel Chief, Cyber Response Unit
Philippine National Police Anti-Cybercrime Group
James Roberts
General Manager
Group Fraud Management Services, Commonwealth Bank
Mark Solomons
Senior Investigator
IFW Global
Tony Camilleri
Financial Fraud Survivor