Fraud Theatre

Exploring the hottest topics in Fraud

We will focus on the topics of investigations, audit and scams including AI/ML, data analytics and their roles in fighting fraud with business transactions, which have increasingly been crossing national borders, thereby presenting greater opportunities for financial crime and for the externalization of risks.

Organisations worldwide have to know more than ever identify, disrupt and investigate financial crimes. With today’s fraud schemes more sophisticated than ever, both technology and skills are needed to fight these crimes.

Efficient Fraud Investigation

The future of Analytics for fraud detection and management will be beneficial, but adoption rates will vary across companies, industries, and countries. Now it’s making inroads in fraud management, detection, and Investigation.

Fraud Trends and Scams

All businesses face risks from cyber fraud, no matter their size. Organisations need to understand the different types of cybercrime and the best practices for detecting them. stakeholders also need to be aware, so that the risks are managed.

Evolving Payments Fraud Trends

Confronting the evolving nature of criminal financial schemes may seem like a daunting task. Consumers’ worldwide adoption of instant, contactless transactions has provided an opportunity for some to take advantage of loopholes and weaknesses in digital systems.

End-to-end Fraud Management

With new fraud methods and increased fraud forces, organisations need to continually identify and remediate vulnerabilities. Success requires adoption of best practices to become more resilient, provide better customer experience, and deliver lower risk and sustainable returns to shareholders.

Past speakers

Agnieszka Szczepanik

Former General Manager, FCC Program of Action,

Commonwealth Bank
Ash Khera

Assistant Commissioner, Fraud and Criminal Behaviours,

Australian Taxation Office
Claude Colasante

FinCrime Expert Speaker | Head of AML/CTF,

Betfair
Jade Peace

Legal & Compliance Officer | Chief Risk Officer,

Lextech
Luke Raven

Senior Partner, Financial Crime Compliance,

Bank of Queensland
Nelson Yiannakou

Head of Financial Crime & Regional MLRO, APAC,

Revolut
Pritida Vinod

Head of Financial Crime, Fraud, Op Risk, Legal & Audit Technologies,

ANZ
Raj Kumar

Executive General Manager, Governance, Risk & Compliance,

Delaney Kelly Golding (DKG)