Location:
FTI Consulting
Level 15
50 Pitt Street
SYDNEY NSW 2000

Agenda:
5:30pm Registration
5:45pm Speaker Detective Superintendent Brett James from the Australian Federal Police
6:45pm Networking
7:30pm Event concludes

Foreign Bribery – an AFP’s perspective

Australia is stepping up its fight against Foreign Bribery with proposed changes to legislation, including the introduction of a ‘failure to prevent foreign bribery’ offence and deferred prosecution agreements. In this session, Detective Superintendent Brett James, Australian Federal Police, will be interviewed on the AFP’s perspective in relation to these developments. He will share his view and experience by highlighting recent AFP anti-corruption reforms, relevant case studies and what the changes to the legislation could mean for Australian organisations.

The format of the session will be a fireside chat in which Brett will be interviewed by ACFE Regent and Sydney Chapter President Tony Prior. Attendees will be given the opportunity to ask any burning questions they may have on this topic.

Join your fellow anti-fraud professionals at the ACFE Asia-Pacific Fraud Conference in Sydney!

You will get the opportunity to learn from the foremost experts in the anti-fraud field and network with other professionals.

In this workshop we will run through different scenarios that may constitute an eligible data breach and what the cyber security team needs to do. We will also discuss third parties and fourth parties and the risks these vendors may pose to an organisation from a cyber-security and privacy perspective and how to implement vetting practices and cyber attestations.