Paul Sinclair
Fraud Manager
Coca-Cola Amatil
Check out the incredible speaker line-up to see who will be joining Paul.
Download The Latest AgendaDay One: Tuesday, 1 May 2018
Tuesday, May 1st, 2018
12:10 PM PANEL DISCUSSION: The Convergence of Cyber Security and Fraud detection and Investigation
Australian’s are in the top ten countries for online use in the world, and as e-commerce and identity platforms grow in popularity, the threat of cyber attacks grows as well. Once a person’s secure information has been breached the risk of identity takeover is high. This session will discuss how there is a growing need for Fraud Investigators to be more adept at computer forensics as well as what organisations can do once they’ been breached.
- How big is the cybercrime threat in Australia?
- Why is Fraud prevention near impossible to perfect?
- What is best practice once an organisation’s data has been breached?
- What kinds of computer forensic skills do fraud investigators need to learn in the digital age?
- What are the benefits and shortcomings of Enterprise Fraud Detection Systems?
Panelists:
Day 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: