Business Defence Forum

11 September | Customs House | Sydney

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This Business Defence Forum held on Tuesday, 11 September at the Custom's House, Sydney will be a half-day of exclusive insights into how financial institutions can prevent financial crime, mitigate reputational damage and regulatory exposure.

At this event, you will hear from former FBI Agent, Gregory Coleman, who was responsible for the criminal investigation of Jordan Belfort, as chronicled in the movie, 'The Wolf of Wall Street'. Hear first-hand, the story of the investigation and learn what institutions can apply to investigations today.

Our exciting line-up of speakers for this event include:

Peter Soros, Deputy CEO Regulatory Strategy, AUSTRAC
Commander Peter Crozier, Manager Criminal Assets, Fraud and Anti-Corruption (MCAFAC), Australian Federal Police
David Ross, Head of Determination – Targeting Criminal Wealth, Financial Crime Intelligence Hub, Australian Criminal Intelligence Commission
Robert Cockerell, Partner, KordaMentha
Rachel Waldren, Partner, Murray Waldren Consulting
Robert Wyld, Consultant, Johnson Winter & Slattery

Event Details:

Date: Tuesday, 11 September 2018
Time: 12:00pm - 5:30pm
Venue: Customs House, Sydney
Light lunch & refreshments will be served

Event Agenda:

12:00- 12:30pm	Registration and Networking
12:30- 12:40pm	Welcome Address Speaker: Gerard O'Reilly, Head of ANZ Financial Services, BAE Systems
12:40- 1:20pm	Keynote: Australian Compliance Landscape and Trends Speaker: Peter Soros, Deputy CEO Regulatory Strategy, AUSTRAC
1:20- 2:30pm	The Investigation of 'The Wolf of Wall Street' Speaker: Gregory Coleman, Ex- FBI Agent who investigated Jordan Belfort, 'The Wolf of Wall Street'
2:30- 2:50pm	Afternoon Refreshments
2:50- 3:30pm	Financial Crime Briefing Speaker: John Dalton, VP Product Management- Financial Services, BAE Systems
3:30- 4:40pm	Panel Discussion Panel Speakers: Gregory Coleman, Ex-FBI Agent who investigated Jordan Belfort, ‘The Wolf of Wall Street’ Commander Peter Crozier, Manager Criminal Assets, Fraud and Anti-Corruption, Australian Federal Police David Ross, Head of Determination- Targeting Criminal Wealth, Financial Crime Intelligence Hub, Australian Criminal Intelligence Commission Robert Cockerell, Partner, KordaMentha Rachel Waldren, Partner, Murray Waldren Consulting Robert Wyld, Co- Chair International Bar Association, Anti-Corruption Committee Moderated by: John Dalton, VP Product Management- Financial Services, BAE Systems
4:40- 4:45pm	Closing Address Speaker: Sanjay Samuel, Managing Director- Financial Services, BAE Systems
4:45- 5:30pm	Cocktails and Reception

We are bringing Robert Mazur, one of the world’s leading experts on the financial escapades of the underworld to Malaysia. A formal US Undercover Federal Agent, and author of the book “Infiltrator”, Robert will speak on identifying and managing money laundering risk which helps well-intended compliance professionals, fraud investigators, regulators and law enforcement agencies identify the types of businesses, products, transactions and geographic areas that carry the most significant money laundering and compliance risk. Listen to him speak and gain insights on where your company is most vulnerable to the risk of handling tainted funds, and get practical knowledge on how you can eliminate costly mistakes.

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Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s.

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Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s.

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We are bringing Robert Mazur, one of the world’s leading experts on the financial escapades of the underworld to Malaysia. A formal US Undercover Federal Agent, and author of the book “Infiltrator”, Robert will speak on identifying and managing money laundering risk which helps well-intended compliance professionals, fraud investigators, regulators and law enforcement agencies identify the types of businesses, products, transactions and geographic areas that carry the most significant money laundering and compliance risk. Listen to him speak and gain insights on where your company is most vulnerable to the risk of handling tainted funds, and get practical knowledge on how you can eliminate costly mistakes.

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Lisa Smith

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Event Agenda

9:00- 9:20am Registration, Breakfast and Networking

9:20- 9:30am Welcome Address

9:30- 9:45am VIP Keynote

Speaker: YB Dato' Lee Chee Leong, Deputy Minister of Finance

9:45- 11:00am Identifying and Managing Compliance and Fraud Risk
Speaker: Robert Mazur, Former U.S. Federal Undercover Agent, President of KYC Solutions, Inc.

11:00- 11:15am Morning Tea Break

11:15am- 12:15pm Panel Session: From the Front Line - Working Together in the Fight Against Financial Crime and Fraud

Moderator: John Dalton, BAE Systems

Panellists:
Mahendran Samiappan, Insurance Services Malaysia Berhad,
Muazmir Bin Mohd Yusof, Inland Revenue Board of Malaysia,
Kwan Keen Yew, Group Chief Compliance Officer, CIMB Bank,
Ang Swee Leong, Managing Director -Group Compliance, CIMB Bank,
Joseph Ng, Head - Group Financial Crime Compliance, Maybank

12:15- 1:00pm Driving Efficiency and Effectiveness in Financial Crime Prevention
Speaker: John Dalton, BAE Systems

1:00- 1:10pm Closing Address

1:10- 2:30pm Lunch and Networking
Speaker: Vicki Treadell CMG MVO, British High Commissioner to Malaysia

Don't miss this exclusive event.

Register now as seats are limited.