Danny Williams
Chief Risk Officer & Executive Strategy Support
Defence Housing Australia
Check out the incredible speaker line-up to see who will be joining Danny.
Download The Latest AgendaDay Two: Wednesday, 2 May 2018
Wednesday, May 2nd, 2018
9:50 AM PANEL DISCUSSION: Industry Collaboration Initiatives to Respond to Rising Rates of Fraud
According to the NPP, the rate of fraud on Australian cards and cheques increased by 18.1% in 2016, with Card-Not-Present Fraud the most common kind of fraud. This will panel will discuss how financial institutions, technology providers, card schemes, government and peak industry bodies can work together in cooperation to fight fraud.
- What is the industry currently doing to promote a comprehensive set of fraud prevention tools among small and medium businesses?
- How can the industry as a whole encourage the regular monitoring and review of internal and external fraud controls?
- What can be done to discourage the stigma against the detection of internal fraud
- How can the media work across the industry to spread awareness to consumers and small businesses about frauds?
Panelists:
2:20 PM PANEL DISCUSSION: How Can Fraud Intelligence Teams Assist and Enforce Risk Management Programs?
Fraud Investigators can contribute to a strong anti-fraud stance within any company by assisting in the creation of Risk Management Programs. They can also become the regulatory body that ensures the risk management program are monitored and enforced.
- What is the importance of Fraud Intelligence teams conducting thorough audits of the organisation to assess the severity and likelihood of fraud risk?
- How can organisations utilise their Fraud and Intelligence teams to establish an anti-fraud culture?
- In what ways can senior management support the Fraud and Intelligence teams enforce the risk management programs?