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
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