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…

ACFE authorised trainer, RSM Australia, will deliver a CFE Exam Review Course in Sydney from 24 – 27 July 2018. Facilitator The facilitator Roger Darvall-Stevens has over 25 years’ experience in forensic investigations and forensic accounting, fraud, bribery & corruption control,…

In the last 20 years the global law enforcement response to tackling money laundering has been increasingly technology driven, underpinned by improved legislation and coordinated through international cooperation. In this environment criminal money laundering syndicates have successfully exploited one of the oldest and most low tech money laundering typologies, Hawala.