Learn about the latest financial crime developments and state-of-the-art methodologies to collect and analyse intelligence and forensic evidence during our inaugural ACFE Sydney Chapter Conference!
|Where:||Macquarie Graduate School of Management, Macquarie University, North Ryde.|
|When:||Thursday 29 September 2016|
Click on the links below to register and pay via:
2. Credit or Debit Card (via PayPal)
If you have any dietary requirements, please contact us by emailing email@example.com.
|Rates after 1 September 2016:|
Groups >5 $250
A partial refund will be provided where written notification (by email) is received by the ACFE Sydney Chapter at least 14 days prior to the event. Refunds are not provided for any cancellation received after this time or for non-attendance on the day. Substitutions may be made at any time.
Plenary morning sessions (Theatre 265/267)
|8:30 am to 9:00 am – Registration and Reception|
|9:00am – 9:10am||Introduction and chair of morning stream
Tony Prior, ACFE President,
|9:10am – 9:15am||Associate Professor Rahat Munir
Head of Department, Accounting & Corporate Governance Macquarie University
|9:15am – 10:05am||Key note speaker
Paul Jevtovic, APM, CEO AUSTRAC
Presentation: Key note address
|10:05am – 10:40am||2nd speaker
Alex Newton, Herbert Smith Freehills,
Presentation: Human Rights in Business
|10:45 am to 11:10 am – Morning tea|
|11:15am – 11:55am||3rd speaker
Ralph Tursi, Assistance Legal Attaché from the US Embassy in Canberra (FBI)
Presentation: Business and economic espionage
|12:00pm – 12:40pm||4th speaker
Dr. John Langdale, Associate Professor Macquarie University
Presentation: Money laundering in the Asia-Pacific region
|12:45 pm to 13:45 pm – Lunch – Macquarie Room|
Breakout Sessions (tutorial rooms)
17:00 pm to 18:00 pm – Networking, refreshments and canapés – Macquarie University Art Gallery.