14th – 15th November 2024
InterContinental Sydney, Australia
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:
Get 20% off Standard ticket price
Only available from 1 July – 31 October
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
Professor of Cybersecurity,
Western Sydney University
Resident Agent, Bangkok,
US Secret Service
Head of Financial Crime Control & Fraud,
OFX
Executive Director, Risk, Strategy and Customer Support,
Service NSW
Crime Prevention and Criminal Justice Officer Digital Forensics Analyst,
UNODC
Global CTG & AML Advisor
Binance
Detective Sergeant Cyber Command
Joint Policing Cybercrime Coordination Centre (JPC3)
Police Colonel Chief, Cyber Response Unit
Philippine National Police Anti-Cybercrime Group
General Manager
Group Fraud Management Services, Commonwealth Bank
Senior Investigator
IFW Global
Financial Fraud Survivor