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IFW Global Events

Presents:

Event Management Partner:

Global Financial Crimes
Summit 2024

IFW GLOBAL and the INTERNATIONAL ASSOCIATION OF CYBERCRIME PREVENTION
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

The Global Financial Crimes Summit 2024 is now open to sponsorship.
If you would like to sponsor this exclusive event, please send an enquiry to [email protected]

Confirmed Speakers

Ken Gamble

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 Headshot

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-headshot

Kris Wilson

Detective Sergeant Cyber Command
Joint Policing Cybercrime Coordination Centre (JPC3)

James Roberts Headshot

James Roberts

General Manager
Group Fraud Management Services, Commonwealth Bank

Catherine Ellis

Executive Director, Risk, Strategy and Customer Support,
Service NSW

Jay Guillermo

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

Venue & Time

VENUE
InterContinental Sydney
117 Macquarie Street,
Sydney, NSW 2000 AUSTRALIA
T: + 61 2 9253 9000
TIME
(14th and 15th November 2024)
8.30am – 5.00pm
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