Events Calendar

Next Event

Date Location Speaker Topic
18 October 2018 FTI Consulting, Level 15, 50 Pitt St SYDNEY NSW 2000 Detective Superintendent Brett JAMES Australian Federal Police Foreign Bribery

 

Past Training Sessions

Date Location Speaker Topic
1/5/2018 Macquarie Bank
Conference Room
1 Shelley Street
Barangaroo
Sydney NSW 2000
Jennifer Burns Investigating and prosecuting serious financial crime

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Event Review

13/2/2018 FTI Consulting, Level 15, 50 Pitt Street SYDNEY NSW 2000 Detective Sergeant Timothy Underhill
AFP
What is Hawala?

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Event Review

10/10/2017 Macquarie Bank
L10 50 Martin Place,
Sydney, NSW, 2000
Edward Farrell Breaking into the CEOs account using data breaches

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Event Review

10/8/2017 – 11/8/2017 Hilton Sydney
488 George Street
Sydney, Australia
NSW 2000
ACFE Financial Statement Fraud

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*Externally Organised

25/7/2017 – 28/7/2017 RSM Sydney Office.
Level 13,
60 Castlereagh Street,
Sydney
RSM Australia CFE Exam Review Course

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*Externally Organised

27/6/2017 Deloitte Risk Advisory
225 George Street,
Sydney
Oliver May – Director, Forensic, Deloitte Risk Advisory Pty Ltd Insights from Deloitte’s 2017 bribery and corruption survey

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21/3/2017

5:15 pm Registration

OFX
Level 19, 60 Margaret Street
Sydney
Dr John Selby – Faculty of Business & Economics, Macquarie University Cybercrime as a Service
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8/12/2016

5pm – Registration

Macquarie Bank

1 Shelley Street, Sydney

David Wildman – Director, AUSTRAC International Operations Australia’s role in global responses to anti-money laundering, counter-terrorist financing (AML/CTF) laws and other concerns

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25/10/2016 – 28/10/2016 RSM Sydney Office

Level 13, 60 Castlereagh Street, Sydney, NSW 2000

ACFE CFE Exam Review Course

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Review

29/09/2016 Macquarie Graduate School of Management, Macquarie University, North Ryde. Various

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Cracking the Code – Inaugural ACFE Sydney Chapter Conference

Conference Page

5/7/2016

5:15pm – Registration

First State Super, seminar room
Level 21, 83 Clarence Street
Sydney
Suzette Thurman – Chief Risk Officer, First State Super

David Hawkins, Director, AUSTRAC

Financial crime risks in the superannuation sector

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9/6/2016

5:15pm – Registration

KPMG

Level 15, 10 Shelley Street
Sydney

Natalie Faulkner – Director, KPMG Forensic

Ross Hocking – Special Counsel / Director, Tax Controversy & Dispute Resolution, KPMG Law

The ‘Panama Papers’

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Event Review

Presentation

19/4/2016 Herbert Smith Freehills

Level 34, 161 Castlereagh Street
Sydney

Donald Robertson – Partner, Herbert Smith Freehills, Sydney Business and Human Rights

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Event Review

15/3/2016 FTI Consulting

Level 15, 50 Pitt St (off Bridge Street)
Sydney, NSW, 2000

Namdi Payne, Legal Officer, Legal Division,
Department of Foreign Affairs and Trade
Sanctions Compliance: DFAT Presentation

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2/2/2016 OzForex Dr Angela Irwin – Lecturer, Macquarie University Digital Currencies: Investigative Challenges

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Event Review

17/12/2015

5pm-8pm

Hotel CBD Club Bar

Level 3, Hotel CBD (Cnr King and York St) Sydney

Sylvain Mansotte Exclusive Whistleblower Story – Leighton Contractors $20mil internal fraud

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24/11/2015

5pm-8pm

FTI Consulting

(Lv15 50 Pitt St Sydney)

Detective Sergeant Hunt Investigation of Foreign Bribery – AFP’s approach

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Event Review

20/10/2015

5pm-8pm

FTI Consulting

(Lv15 50 Pitt St Sydney)

Dr James Hazleton, Senior Lecturer in business ethics at Macquarie University Corruption and Bribery – The Ethical Dilemma

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15/9/2015

5pm-8pm

FTI Consulting

(Lv15 50 Pitt St Sydney)

Zach McAfee, Manager Security Systems and Assurance, Group Security, Qantas Anti-Corruption

Presentation

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11/8/2015

5:30pm

EY Centre

(680 George Street, Sydney)

David Butters – Managing Director, Heath & Ford The fraud risk professional: Observations from an executive search agency

Presentation

2/6/2015 FTI Consulting Jeremy Sandbrook, CEO, Integritas360 Managing Risks and Investigations in a developing environment – challenges, tips and tricks

Presentation

5/5/2015 – 8/5/2015 Commonwealth Bank of Australia N/A CFE Exam Review Course
17/2/2015 FTI Consulting Dr Allan Watt, Cyber Program Coordinator/Lecturer at the Centre for Policing, Intelligence and Counter Terrorism, Macquarie University Cyber Crime and the complexity of Cloud Investigations

Presentation

5/12/2014 Ernst & Young Sasha Slevec, Country Risk Manager, VISA Emerging fraud risks in credit card
16/11/2014 Chartered Accountants Australia and New Zealand Tyneil Flaherty, Special Counsel, Henry Davis York Lessons from the accounting fraud scandals of the past 30 years

Note: Joint session with the Forensic Accounting group of CA to mark International Fraud Awareness Week .

Presentation

24/7/2014 Ernst & Young Rob Sweitser, General Manager Group Assurance, Westpac

Jim Oakes  – ACFE Regent Emeritus and UK ACFE Chapter President

Financial Crime in Australia: An internal auditor’s perspective

Insights into ACFE

Presentation

Our LinkedIn Group
If you are a member of the Sydney Chapter, become a member of our LinkedIn Group.
ACFE Report To The Nations

Read the full ACFE 2018 Report to the Nations on Occupational Fraud and Abuse here.

Australian Chapters

There are also ACFE Chapters in the following locations:

About the ACFE

The ACFE is the world’s largest anti-fraud organization 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.

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