6TH-8TH JUNE 2017

SWISSOTEL, SYDNEY

6th Annual

Australian Fraud
Summit
Creating a proactive defence against the rising threat
of fraud in Asia Pacific

HEAR FROM OVER 30 LEADERS

ACROSS THE PUBLIC AND PRIVATE SECTORS:

David Hertzell Greg Coleman Richard Weber Peter Wilson Christopher McNaughton
Global Insurance Fraud Former FBI Special Chief of Criminal Chairman, Audit Former Senior Director,
Expert; Chair Agent, Lead Wolf of Wall Investigation and Risk Committee Global Cyber Forensics,
UK Govt. Insurance Street Investigator IRS, US Government Vision Super Investigations & Insider
Fraud Taskforce FBI President Threat
AHRI GE Capital

Claire Shaw Rahul Khurana Nicole Biskop Susie Peacock Adrian Lovney
Head of Anti-Fraud Head of Cyber & Head of Fraud & Privacy Group Head of Financial CEO
and Forensic Services Information Security Macquarie Group Crime and Fraud NPP
NAB Cleanaway Waste Westpac
Management

SEE FULL SPEAKER LINE-UP INSIDE

KEY BENEFITS OF ATTENDING: NEW IN 2017:

Learn how to access and secure digital evidence in complex investigations 150+ attendees
Achieving compliance with new changes to the anti-bribery and compliance landscape 30+ speakers
Ensuring your digital transformation is protected against the increased threat of cybercrime
Making fraud and corruption risk policy frameworks transparent for all stakeholders
10 case studies
Develop a fully operational response plan for increasingly complex cybercrime incidents 4 dedicated streams
Understand which anti-fraud technology will provide you ROI, and which to avoid 2 practical workshops

PARTNERED WITH: MEDIA PARTNERS:

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KEY SPEAKERS:

David Hertzell Greg Coleman Richard Weber Peter Wilson Lesley Dalton
Global Insurance Fraud Former FBI Special Agent, Chief of Criminal Chairman, Audit and Commander Organised
Expert; Chair Lead Wolf of Wall Street Investigation Risk Committee Crime Investigations
UK Govt. Insurance Investigator IRS, US Government Vision Super Department of
Fraud Taskforce FBI President Immigration & Border
AHRI Protection

Claire Shaw Rahul Khurana Nicole Biskop Susie Peacock Adrian Lovney
Head of Anti-Fraud and Head of Cyber & Head of Fraud Group Head of Financial CEO
Forensic Services Information Security & Privacy Crime and Fraud NPP
NAB Cleanaway Waste Macquarie Group Westpac
Management

Paul Warren-Tape Christopher McNaughton
Head of Risk & Advisory Former Senior Director,
CUA Global Cyber Forensics,
Investigations & Insider Threat
GE Capital
Senior Executive, Rocky Scopelliti
Investigations Capability Global Industry Executive
Fraud & Anti-Corruption Banking , Finance &
AFP Insurance
Telstra
Blair McAuliffe
Chief Risk and
Compliance Officer
Metlife Insurance

Adam Shapiro John Langdale Neil Redfern Andrew Lawrence Ken Gamble
Senior Corruption Associate Professor National Loss Prevention A/G Director Fraud Executive Chairman
Prevention Officer Macquarie University Manager Commonwealth Attorney Internet Fraud Watchdog
ASIC Optus Generals Ofce

Justine van Winden Darren Murphy Jeremy Sandbrook Stuart Clark Sophie McMurray
Specialist Legal Officer Former Executive Manager, Council Member President Executive Compliance
Queensland Law Society Group Investigations Corruption Prevention Law Council of Australia Consultant
CBA Network CBA

Excellent event where we get to

learn about reality on the ground.
Tony Prior David Graham Dima Katchalov Chief Auditor, Fiji Revenue and Customs Authority
Director of Compliance Global Insider Threat Head Of Technology
AUSTRAC Detection Leader Fraud, Collections &
GE Capital Disputes Services
ANZ

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CONFERENCE DAY ONE

TUESDAY 6TH JUNE 2017

8:00 Registration opens

8:50 Opening remarks from the Conference Chair
9:00 Investigating one of the fastest growing economic crimes globally: Identity theft
How 2016 crackdown helped slow rate of identity theft and refund fraud
Who the perpetrators are, and how they try to impersonate taxpayers
Reflecting on the $39 million breach of the IRS website: what went wrong
Richard Weber, Chief of Criminal Investigation, IRS, US Government

9:40 Why has Australia become an economic crime hot-spot?

Exposing the lack of proactive approach by Australian organisations
Underinvestment in anti-fraud, AML and CTF technology across the board
Lagging in early detection methods: relying on whistleblowing
Panellists:
Andrew Lawrence, A/G Director Fraud, Commonwealth Attorney Generals Office
Nicole Biskop, Head of Fraud & Privacy, Macquarie Group
Christopher McNaughton, Former Senior Director, Global Cyber Forensics, Investigations & Insider Threat, GE Capital

10:20 Anti-Bribery & Corruption the new code affecting the industry
ISO 37,001 and how to achieve compliance
Understanding the new developments in the anti-bribery and compliance landscape
Will Australian companies be held liable for breaches by foreign subsidiaries or agents?
Sophie McMurray, Executive Compliance Consultant, CBA

10:50 Morning refreshments

PLEASE CHOOSE FROM STREAM A OR STREAM B TO ENHANCE YOUR CONFERENCE EXPERIENCE

STREAM A: STREAM B:
Internal Fraud External Fraud

11:20 Investigations into insider fraud at a Top 4 Bank
A look at how CBAs Group Investigations department
managed employee misconduct investigations
Whistleblowing developing effective policy and
programs
Fraud and corruption how to identify insider threats
Darren Murphy, Former Executive Manager, Group
Investigations, CBA
11:50 The limitations of forensic audits: Unpacking
a fraud-scheme in a developing market
How forensic audits only show part of the overall
'reality'
Understanding the role collusion plays in fraud
schemes
What to consider when undertaking a forensic audit
in emerging markets
Jeremy Sandbrook, Member of Advisory Council,
Association of Certified Fraud Examiners (ACFE)
11:20 The underrated importance of cyber security
in fraud prevention
Why IT security should remain your first line of
defence against fraudulent activity
Develop a fully operational response plan to
cybercrime incidents
How to stay three steps ahead of the most prolific
scams
Christopher McNaughton, Senior Director, Global Cyber
Forensics, Investigations & Insider Threat, GE Capital
David Graham, Global Insider Threat Detection Leader,
GE Capital
11:50 Thinking innovatively about Loss Prevention
Observable key risk indicators and current retail
crime trends
New technologies to combat retail theft and fraud
Developing and implementing strategies for your
organisation to protect profit and reduce business
exposure to risk
Neil Redfern, National Loss Prevention Manager, Optus

12:20 Networking luncheon

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Tweet about this event using #FraudSummit and @AkoladeAust for event and industry updates!

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CONFERENCE DAY ONE

TUESDAY 6TH JUNE 2017

STREAM A: STREAM B:
Internal Fraud External Fraud

1:20 Building fraud prevention into policy design
Proactively testing policies to identify and mitigate
fraud risks
Reviewing existing fraud prevention and reaction
policies
Developing an integrated enterprise financial crime
risk management platform
Andrew Lawrence, A/G Director Fraud, Commonwealth
Attorney Generals Office
1:20 The new payment platform: Is it presenting an
increased threat of fraud?
A look at the new payments platform (NPP)
launching in October 2017
What are the potential implications of reducing
payment clearing to 10 seconds from 2 3 days?
An outline of the approaches and methods to
prevent fraudulent transactions using the NPP
Adrian Lovney, CEO, NPP

1:50 New drastically improved whistleblower
protection laws to fight corruption
The new measures inserted into the Fair Work
Amendment Bill 2014
Enhanced whistleblower protections within private
and NGO sectors
Reprisals against whistleblowers will carry
substantial penalties
Stuart Clark, President, Law Council of Australia
2:20 Tackling fraud and corruption in procurement
How did it happen? Past cases and recommendations
for change
Why its essential to get the procurement basics
right if you want to prevent fraud
Key indicators to identify bid rigging, kickbacks,
billing fraud and more
Adam Shapiro, Senior Corruption Prevention Officer, ASIC
1:50 Why we should be concerned about rampant
money laundering in Southern China
Global money laundering and fraud trends and how
the Australian economy is targeted
What are the immediate implications for Australia?
How do we create a unified defence against this
growing threat?
John Langdale, Associate Professor, Macquarie University
2:20 The precarious state of Australias AML/CTF
legislation
The impact proposed changes to AML/CTF legislation
will have on legal practitioners
How similar AML/CTF legislation changes affected
the UK Legal Profession
How your organisations Legal and Regulatory
department should prepare
Justine van Winden, Specialist Legal Officer, Queensland
Law Society

2:50 Afternoon refreshments

CLOSING PLENARY
3:20 Recognising and preventing identity fraud
How more than 1 million Australians have their identity stolen each year
The growing nexus between identity theft and cybercrime in Australia
Is analytics software investment key to tackle identity theft?
Panellists:
Nicole Biskop, Head of Fraud & Privacy, Macquarie Group
Ken Gamble, Executive Chairman, Internet Fraud Watchdog
Rocky Scopelliti, Global Industry Executive Banking, Finance & Insurance, Telstra
Lesley Dalton, Commander Organised Crime Investigations,Department of Immigration & Border Protection

4:00 Catching the big fish tactics from an FBI Special Agent
Lessons learnt from US fraud and white collar crime landscape
Key factors in navigating a complex, high-stake investigation
Sneak-peak into Investigating Like an FBI Agent masterclass
Greg Coleman, Former FBI Special Agent, Lead Wolf of Wall Street Investigator, FBI

4:40 Closing Remarks from the Chair and end of conference

CLOSING NETWORKING AND DRINKS RECEPTION
4:50 Networking drinks reception
Its time to relax! Join us for networking drinks to connect with fellow delegates,
rounding off the days discussions and refreshing yourself for Day Two!

5:50 Close of day one

Following the unconference session, share a relaxing beverage and connect with
fellow delegates, rounding off the days discussions with some casual networking.

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 6TH-8TH JUNE 2017
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CONFERENCE DAY TWO

WEDNESDAY 7TH JUNE 2017

8:00 Registration opens

8:50 Opening remarks from the Conference Chair
9:00 Thinking differently about fraud prevention: Lessons from the UK
How insurance fraud has developed in the UK and why the government is worried
What the Taskforce found and what has happened since
How these lessons can be used in Australia
David Hertzell, Law Commissioner and Chair; UK Insurance Fraud Taskforce

9:40 Accessing and securing digital evidence in complex investigations

Overcoming the increasingly difficult digital landscape faced by fraud investigators
How has offshore cloud storage added an obstacle to securing evidence
Practical steps to identify, seize, and secure the digital evidence needed to prosecute
Panelists:
Greg Coleman, Former FBI Special Agent, Lead Wolf of Wall Street Investigator, FBI
Richard Weber, Chief of Criminal Investigation, IRS, US Government
Senior Executive, Investigations Capability Fraud & Anti-Corruption, AFP

10:10 Protecting your sensitive data against the risk of IP theft

Examples of damaging internal data breaches Australian organisations are experiencing
How your CIOs should prepare and protect sensitive data
Effective information privacy policies to impart in your organisation
Nicole Biskop, Head of Fraud & Privacy, Macquarie Group

10:40 Morning refreshments

PLEASE CHOOSE FROM STREAM A OR STREAM B TO ENHANCE YOUR CONFERENCE EXPERIENCE

STREAM A: STREAM B:
Fraud detection & investigation Technology-led fraud prevention

11:20 Developing an integrated, cross-channel 11:20 Ensuring your digital transformation is

approach to fraud detection & prevention
Vision, journey so far & challenges
Ensuring effective management of fraud controls to
mitigate fraud losses
Managing integration with third party vendors
providing fraud and cybercrime detection software
Dima Katchalov, Head Of Technology Fraud, Collections &
Disputes Services, ANZ
11:50 Unpacking a big bust how we found what
we were looking for
Case study: Looking at a recent large bust by
Border Protection
Increasing the chance of success by creating a
clear detection and investigation framework
Offender location and evidence gathering for
successful prosecution
Lesley Dalton, Commander Organised Crime Investigations,
Department of Immigration & Border Protection
prepared for cybercrime
Ensuring your IT Infrastructure is prepared for the
risk of cybercrime
Protecting against increasingly common digital
attack vectors
Creating a unified defence by breaking down silos
of information
Rahul Khurana, Head of Cyber & Information Security,
Cleanaway Waste Management
11:50 The role the right tech can play in transforming
your financial crime systems and processes
Ensuring innovative and effective financial crime risk
management
Strategic vendor management in an overwhelmingly
complex technology landscape
Engagement with global regulators to ensure
compliance
Susie Peacock, Group Head of Financial Crime and Fraud,
Westpac

12:20 Networking luncheon

Akolade provided an outstanding range of interesting and well informed speakers.

Specialist Legal Officer, Queensland University of Technology (QUT)

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CONFERENCE DAY TWO

WEDNESDAY 7TH JUNE 2017

STREAM A: STREAM B:
Fraud detection & investigation Technology-led fraud prevention

1:20 How senior management are fleecing a
quarter of Australian businesses &
government agencies
How and why senior management are the most
likely to rort corporate expense claims
How the digital payment era and remote working
are fuelling expense fraud
Developing a forward-thinking strategy to protect
your organisation
Peter Wilson, Chairman, Audit and Risk Committee, Vision
Super; President, AHRI
1:50 Identifying and gathering evidence of major
internal and external fraud
Forensic methods used by financial services
The importance of information management in
complex fraud investigations
How to navigate challenging digital trails of
information
Claire Shaw, Head of Anti-Fraud and Forensic Services, NAB
1:20 The rise of CNP fraud and the technology
needed to stop it
$521 million lost to card fraud last year, 77% of this
Card Not Present (CNP)
Online authentication and fraud detection
technologies needed to reduce the rate of CNP
The roll-out of biometrics, tokenisation, and fraud
identification and prevention in real-time
Tony Prior, Director of Compliance, AUSTRAC
1:50 How organised fraudsters are planning to
capitalise on your digital transformation
How your digital transformation can create
vulnerability to cyber attacks
Where we see data theft with offshore cloud data
storage and measures to stop it
Persecution with digital evidence: turning results of
investigation into actionable intelligence
Ken Gamble, Executive Chairman, IFW Global

2:20 Afternoon refreshments

CLOSING PLENARY
2:50 Lessons learned through investigations of foreign bribery
How the AFP has applied the $15 million boost to tackle foreign bribery
The key indicators in detecting acts of foreign bribery
Looking at case studies of foreign bribery and the lessons learnt
Senior Executive, Investigations Fraud & Anti-Corruption, AFP

3:30 How do you bolster your internal processes to protect against loss?
How digital transformation can put your data at risk
Making fraud risk policy frameworks transparent across your organisation
How to build a proactive culture towards fraud and corruption prevention
Panellists:
Blair McAuliffe, Chief Risk and Compliance Officer, Metlife Insurance
Andrew Lawrence, A/G Director Fraud, Commonwealth Attorney Generals Office
Darren Murphy, Former Executive Manager, Group Investigations, CBA
Claire Shaw, Head of Forensic Services, NAB
Susie Peacock, Group Head of Financial Crime and Fraud, Westpac

4:10 Closing remarks from the Chair and end of conference

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 6TH-8TH JUNE 2017
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POST-CONFERENCE WORKSHOPS
THURSDAY 8TH JUNE 2017

Facilitator: 9:00AM 12:00PM I Workshop A

Behind the scenes of the Wolf of Wall Street Takedown

Key features of this half-day workshop, facilitated by Greg Coleman:

Greg Coleman
Former FBI Special
Agent, Lead Wolf of
Wall Street Investigator
FBI
Discover the strategies developed over 25 years in the FBIs securities fraud squad
in New York City: particularly how the FBI successfully caught Jordan Belfort, Wolf
of Wall Street
Where Theres Smoke, Theres Fire: Uncovering the tell-tale signs and red flags
applicable into investigations of Internal Fraud, Anti-Money Laundering,
Tax-Evasion, Fund Management Scams and Securities Fraud
How do launderers hide their cash? Key indicators and discovery techniques and
understanding the key concept of Supply and Demand

12:00PM 1:00PM I Networking luncheon

Facilitator: 1:00PM 4:00PM I Workshop B

Why anti-corruption programmes fail, and how to shake them up for success

In this workshop delegates will:

Understand common mistakes boards and management often make when establishing
anti-corruption programmes
Sophie McMurray Reflect on global experiences and draw from case studies on detecting and eliminating
Corruption Executive corruption
Consultant
CBA Learn how to develop an effective self-assessment tool on fraud and corruption risk

SPECIAL FEATURES:
This conference has been designed to target key areas of concern for all attendees, with four unique
dedicated streams focused on: Internal and External Fraud, as well as Fraud Detection and Investigation
and Technology-led Fraud Prevention. This event structure allows attendees to pick and choose topics
and sessions pertaining to their particular remit within the organisation, ensuring your topic interest will
always be catered to throughout the conference.

WHO SHOULD ATTEND:

CRO Head of Compliance Head of Information Security
CISO Head of Audit Head of Governance, Risk & Compliance
Chief Auditor Head of Financial Crime Head of Investigations
Head of Fraud Head of Risk

It was a very good conference that discussed about the current

fraud activities and type of prevention measures
GM - Corporate, Audit & Risk, C.J. Patel & Co. Ltd

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 6TH-8TH JUNE 2017
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REGISTRATION FORM

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