Jason Nader
Fraud Risk Manager
OFX
Check out the incredible speaker line-up to see who will be joining Jason.
Download The Latest AgendaDay One: Tuesday, 1 May 2018
Tuesday, May 1st, 2018
5:00 PM Educating the Public on Fraud
In Australia, 90% of surveyed respondents had received an invitation to a scam in the pas year. Of this, 18% had responded positively to the unsolicited invite.
- What should the industry be doing to protect the public?
- Effective international examples of public awareness campaigns
- Making sure businesses and government agencies disseminate info given by Scam Watch
Day Two: Wednesday, 2 May 2018
Wednesday, May 2nd, 2018
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?