Review of ACFE Sydney Event ‘What is Hawala’

Posted on April 12, 2018 by acfesydney — Leave a comment

On 13 February, Detective Sergeant Timothy Underhill of the AFP presented to ACFE Sydney Chapter members and friends on the topic of Hawala. Attendees enjoyed Detective Sergeant Underhill’s insightful presentation and later networked with the presenter, Chapter Board members and other anti-fraud professionals.

Below are some photos from the event:

Detective Sergeant Underhill with Mr Murray Lawson (ACFE Sydney Chapter Training Director) and Mr Tony Prior (ACFE Sydney Chapter President)

Networking Drinks

Posted in Events

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The ACFE is the world’s largest anti-fraud organisation and premier provider of anti-fraud training and education. Together with more than 82,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.

The ACFE Sydney Chapter was re-established in 2014, with the aim of contributing to the continued development of Members based in Sydney. We achieve this through the provision of ongoing anti-fraud training and education, and opportunities for Members to both network with each other and other like-minded groups. We hold regular events in Sydney, with industry speakers presenting on a range of pertinent anti-fraud topics.