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IFW Global Events

Presents:

Event Management Partner:

Global Financial Crimes
Summit 2024

Join us in Sydney

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

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.

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 $3.1 billion in 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.

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

Early Bird Rate

Get 20% off Standard ticket price
Only available from 1 July – 31 August

Featured Sponsors

Coming Soon

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

US Prosecutor with 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

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-photo

Amit Levin

Global CTG & AML Advisor
Binance

kris-wilson-headshot

Kris Wilson

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

Jay Guillermo

Jay Guillermo

Police Colonel Chief, Cyber Response Unit
Philippine National Police Anti-Cybercrime Group

James Roberts Headshot

James Roberts

General Manager
Group Fraud Management Services, Commonwealth Bank

Mark Solomons

Senior Investigator
IFW Global

Tony Camilleri

Financial Fraud Survivor

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