6 Australian Fraud - Akoladeakolade.com.au/userfiles/image/pdfs/RSK/RSK14 6th Annual...• Case...

161 2 9247 6000 61 2 9247 6333 [email protected] www.akolade.com.au Produced by:

• Learn how to access and secure digital evidence in complex investigations • Achieving compliance with new changes to the anti-bribery and compliance landscape• Ensuring your digital transformation is protected against the increased threat of cybercrime • Making fraud and corruption risk policy frameworks transparent for all stakeholders• Develop a fully operational response plan for increasingly complex cybercrime incidents• Understand which anti-fraud technology will provide you ROI, and which to avoid

KEY BENEFITS OF ATTENDING:• 150+ attendees• 30+ speakers• 10 case studies• 4 dedicated streams• 2 practical workshops

NEW IN 2017:

SEE FULL SPEAKER LINE-UP INSIDE

Richard WeberChief of Criminal

InvestigationIRS, US Government

Christopher McNaughtonFormer Senior Director, Global Cyber Forensics, Investigations & Insider

ThreatGE Capital

Claire ShawHead of Anti-Fraud

and Forensic ServicesNAB

Peter WilsonChairman, Audit

and Risk CommitteeVision Super

PresidentAHRI

Greg ColemanFormer FBI Special

Agent, Lead Wolf of Wall Street Investigator

FBI

6th Annual

Australian FraudSummit

6TH-8TH JUNE 2017SWISSOTEL, SYDNEY

Creating a proactive defence against the rising threatof fraud in Asia Pacific

HEAR FROM SENIOR THOUGHT LEADERSACROSS THE PUBLIC AND PRIVATE SECTORS:

David HertzellGlobal Insurance Fraud

Expert; ChairUK Govt. Insurance

Fraud Taskforce

Adrian LovneyCEONPP

Rahul KhuranaFormer Head of Cyber & Information Security

Cleanaway Waste Management

David SummersHead of Loss Prevention

Staples Australia

Rocky ScopellitiGlobal Industry Executive

– Banking , Finance & Insurance

Telstra

PARTNERED WITH:EXHIBITOR:SILVER SPONSOR:

MEDIA PARTNERS:


Produced by: 61 2 9247 6000 61 2 9247 6333 [email protected] www.akolade.com.au

David HertzellGlobal Insurance Fraud

Expert; ChairUK Govt. Insurance

Fraud Taskforce

Greg ColemanFormer FBI Special Agent, Lead Wolf of Wall Street

InvestigatorFBI

Richard WeberChief of Criminal

InvestigationIRS, US Government

Peter WilsonChairman, Audit and

Risk CommitteeVision Super

PresidentAHRI

Claire ShawHead of Anti-Fraud and

Forensic ServicesNAB

Rahul KhuranaFormer Head of Cyber& Information Security

Cleanaway Waste Management

Adrian LovneyCEONPP

Brad BardellSenior Manager - Fraud

CUA

Grant WilsonHead of Group

Investigations, Ethics and Integrity - APAC

Rio Tinto

David SummersHead of Loss Prevention

Staples Australia

Christopher McNaughtonFormer Senior Director, Global Cyber Forensics,

Investigations & Insider ThreatGE Capital

Peter CrozierCommander

Australian FederalPolice

Rocky ScopellitiGlobal Industry Executive

– Banking , Finance & Insurance

Telstra

Blair McAuliffeChief Risk and

Compliance OfficerMetlife Insurance

Adam ShapiroSenior Corruption Prevention Officer

ICAC

John LangdaleAssociate ProfessorMacquarie University

Neil RedfernNational Loss Prevention

ManagerOptus

Andrew LawrenceA/G Director Fraud

Commonwealth Attorney General’s Office

Ken GambleExecutive Chairman

Internet Fraud Watchdog

Justine van WindenSpecialist Legal OfficerQueensland Law Society

Darren MurphyFormer Executive Manager,

Group InvestigationsCBA

Jeremy SandbrookCouncil Member

Corruption Prevention Network

Stuart ClarkPresident

Law Council of Australia

Sophie McMurrayFormer Head of Compliance and

Anti-Corruption OfficerDeloitte

Tony PriorDirector Supervision

AUSTRAC

David GrahamGlobal Insider Threat

Detection LeaderGE Capital

KEY SPEAKERS:

2

Dima KatchalovHead Of Technology Fraud, Collections & Disputes Services

ANZ

“Excellent event where we get to learn about reality on the ground.”Chief Auditor, Fiji Revenue and Customs Authority

CONFERENCE DAY ONETUESDAY 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 • Re�ecting on the $39 million breach of the IRS website: what went wrong Richard Weber, Chief of Criminal Investigation, IRS, US Government

9:40 Frameworks for identifying, evaluating and reporting on fraudulent activities • Developing risk management structure, and its capacity to prevent and detect fraud • Validating and identifying fraud risks inherent in speci�c business units • Measures to report known or alleged fraudulent activity across organisation Grant Wilson, Head of Group Investigations, Ethics and Integrity, APAC, Rio Tinto

10:20 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 General’s Office; Christopher McNaughton, Former Senior Director, Global Cyber Forensics, Investigations & Insider Threat, GE Capital Grant Wilson, Head of Group Investigations, Ethics and Integrity, APAC, Rio Tinto

10:50 Morning refreshments

FOLLOW THIS EVENTTweet about this event using #FraudSummit and @AkoladeAust for event and industry updates!



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

11:20 Conflicts of interest, employees vs employers, corruption and fraud: what are the connections? • What to consider when drafting code of conduct, designing audit protocols, conducting a risk or program assessments • Striking a balance between the need for controls and operations • Reducing the risk of employee fraud and what to do after a fraud is detected David Summers, Head of Loss Prevention, Staples Australia

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 �rst line of defence against fraudulent activity • Develop a fully operational response plan to cybercrime incidents • How to stay three steps ahead of the most proli�c 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 pro�t and reduce business exposure to risk Neil Redfern, National Loss Prevention Manager, Optus

12:20 Networking luncheon 12:20 Networking luncheon

STREAM A: Internal Fraud

STREAM B:External Fraud

CONFERENCE DAY ONETUESDAY 6TH JUNE 2017


4 Produced by: 61 2 9247 6000 61 2 9247 6333 [email protected] www.akolade.com.au

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 �nancial crime risk management platform Andrew Lawrence, A/G Director Fraud, Commonwealth Attorney General’s Office

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 it’s 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, ICAC

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 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 uni�ed defence against this growing threat? John Langdale, Associate Professor, Macquarie University

2:20 The precarious state of Australia’s 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 organisation’s Legal and Regulatory department should prepare Justine van Winden, Specialist Legal Officer, Queensland Law Society

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: Ken Gamble, Executive Chairman, Internet Fraud Watchdog Rocky Scopelliti, Global Industry Executive – Banking, Finance & Insurance, Telstra David Summers, Head of Loss Prevention, Staples Australia

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

2:50 Afternoon refreshments

CLOSING PLENARY

4:50 Networking drinks receptionIt’s time to relax! Join us for networking drinks to connect with fellow delegates, rounding off the day’s 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 day’s discussions with some casual networking.

CLOSING NETWORKING AND DRINKS RECEPTION

STREAM A: Internal Fraud

STREAM B:External Fraud



CONFERENCE DAY TWOWEDNESDAY 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 dif�cult 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, FBI Richard Weber, Chief of Criminal Investigation, IRS Peter Crozier, Commander, Australian Federal Police Tony Prior, Director, Supervision, AUSTRAC

10:10 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, Former Head of Compliance and Anti-Corruption Officer, Deloitte

10:40 Morning refreshments

“Akolade provided an outstanding range of interesting and well informed speakers.’’Specialist Legal Officer, Queensland University of Technology (QUT)

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

11:20 Developing an integrated, cross-channel 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

11:20 AUSTRAC intelligence facilitates capture of international cyber criminal • Value of the intelligence provided by reporting entities to track and capture an international fugitive • Overview of AUSTRAC’s new private-public initiative to improve �nancial intelligence sharing • Where to from here Tony Prior, Director, Supervision, AUSTRAC

11:50 The role the right tech can play in transforming your financial crime systems and processes • Ensuring innovative and effective �nancial crime risk management • Strategic vendor management in an overwhelmingly complex technology landscape • Engagement with global regulators to ensure compliance Brad Bardell, Senior Manager – Fraud, CUA

12:20 Networking luncheon 12:20 Networking luncheon

STREAM A: Fraud detection & investigation

STREAM B:Technology-led fraud prevention

CONFERENCE DAY TWOWEDNESDAY 7TH JUNE 2017

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 �nancial 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 Ensuring your digital transformation is prepared for cybercrime • Ensuring your IT Infrastructure is prepared for the risk of cybercrime • Protecting against increasingly common digital attack vectors • Creating a uni�ed defence by breaking down silos of information Rahul Khurana, Former Head of Cyber & Information Security, Cleanaway Waste Management

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

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 Peter Crozier, Commander, Australian Federal Police

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 General’s Office Claire Shaw, Head of Forensic Services, NAB

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

CLOSING PLENARY



STREAM A: Fraud detection & investigation

STREAM B:Technology-led fraud prevention

“It was a very good conference that discussed about the currentfraud activities and type of prevention measures”

GM - Corporate, Audit & Risk, C.J. Patel & Co. Ltd



POST-CONFERENCE WORKSHOPSTHURSDAY 8TH JUNE 2017

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:

• Discover the strategies developed over 25 years in the FBI’s securities fraud squad in New York City: particularly how the FBI successfully caught Jordan Belfort, Wolf of Wall Street

• Where There’s Smoke, There’s Fire: Uncovering the tell-tale signs and red �ags 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

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

• Re�ect on global experiences and draw from case studies on detecting and eliminating corruption

• Learn how to develop an effective self-assessment tool on fraud and corruption risk

12:00PM – 1:00PM I Networking luncheon

Greg ColemanFormer FBI Special Agent, Lead Wolf of

Wall Street InvestigatorFBI

Sophie McMurrayFormer Head of Compliance and

Anti-Corruption OfficerDeloitte

Facilitator:

Facilitator:

• CRO• CISO• Chief Auditor• Head of Fraud

• Head of Compliance• Head of Audit• Head of Financial Crime• Head of Risk

• Head of Information Security• Head of Governance, Risk & Compliance• Head of Investigations

WHO SHOULD ATTEND:

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.



REGISTRATION FORM

REGISTRATION FEE(All prices are excluding GST)

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AN ADDITIONAL 10% GST IS APPLICABLE ON ALL CHARGES

STANDARDPRICE

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DATES & VENUE

EARLY BIRD DISCOUNTS (Register & book before)

3 March 2017 31 March 2017 28 April 2017 19 May 2017

1: EARLY BIRD DISCOUNT. Register and pay by a deadline indicated above to achieve up to 20% SAVINGS on the Standard Rate. Registrations received without payment are ineligible for an Early Bird Discount and will be charged at the Standard Rate.

2: TEAM DISCOUNT. (i) Register 3-4 delegates and receive an additional 10% DISCOUNT off the current price (ii) Register 5-7 delegates and receive an additional 15% DISCOUNT off the current price (iii) Register 8 or more delegates and receive an additional 20% DISCOUNT off the current price

For large group bookings, please email [email protected] to receive a quote.All group registrations must be from the same company, at the same time and for the same event.Registrants must choose between the most advantageous discount option. Only one discount scheme applies.

Phone: 61 2 9247 6000

Fax: 61 2 9247 6333

Email: [email protected]

Online: www.akolade.com.au

Mail: Akolade Pty Ltd Level 11, 155 Castlereagh Street, Sydney NSW 2000, Australia

SYDNEY6th-8th June 2017

Swissotel, Sydney68 Market Street, Sydney NSW 2000, Australia

+61 2 9238 8888

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IMPORTANT NOTICE: Attendance will only be permitted upon receipt of full payment. Please note that the programme and speakers are subject to change without notice. If the venue changes, you will be noti�ed. Akolade will not be responsible for any event re-scheduled or cancelled.

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DAY ONE DAY TWO

Stream A

Stream B

Stream A

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Networking DrinksPlease tick to indicate attendance and if you registered as a group, please indicate how many people will be attending:

Government Prices:

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Conference Plus 2 Workshops $2,699 $2,799 $2,899 $2,999 $3,099

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6 Australian Fraud - Akoladeakolade.com.au/userfiles/image/pdfs/RSK/RSK14 6th Annual...• Case...

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