Business Defence Forum: On the Financial Crime and Cyber Security Front Line


Speakers for this event include: Australia’s most awarded investigative journalist, Fairfax’s Nick McKenzie, who has written on the Panama Papers, Australia’s biggest mafia investigation in years, and exposed a corporate scandal involving household names in the oil business, Mike Burgess, former Telstra CISO, and member of the Prime Minister's expert panel for Australia's 2016 Cyber Security Strategy, Dr Nicholas Gilmour from New Zealand Police; a former police officer and international policing expert whose most recent research has focused on international police liaison, cross border investigations and the prevention of money laundering, and Roger Wilkins AO, Chair of the Strategic Advisory Board for the newly launched Fintel Alliance.

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Registration & Light Working Lunch

12:45- 1:00pm

Welcome Address

Speaker: Sanjay Samuel, MD APAC and Japan, BAE Systems

1:00- 1:45pm

Stories from the Front Line: Combating Financial Crime Across Borders

Speaker: Dr Nicholas Gilmour, Financial Crime Consultant, NZ Police

1:45- 2:45pm

Panel Discussion: Financial and Cyber crime: How We Can Work Together to Win the War

Moderator: Michelle Weatherhead, BAE Systems.Panelists: Roger Wilkins (Fintel Alliance), Nicholas Gilmour (New Zealand Police), Gareth Evans (BAE Systems), John Dalton (BAE Systems)

2.45- 3:15pm

Refreshment Break

3:15- 4:00pm

Behind Panama Papers – An Unprecedented Glimpse Into the Scope and Methods of the Secretive World of Offshore Finance

Speaker: Nick McKenzie, Investigative Journalist & Author

4:00 - 4:45pm

Managing Cyber Risk- Less Sensors, More Sense 
Speaker: Mike Burgess, Strategic Cyber Security Advisor 
Speaker: Mike Burgess, Strategic Cyber Security Advisor

4:45- 5:00pm

Closing Address

Speaker: Sanjay Samuel, MD APAC and Japan,  BAE Systems

5:00- 6:00pm

Cocktails & Networking

Why Attend


Criminal Underworld Insight

Experts on the criminal underworld – motives, methods & techniques.
Tick Mark

Meet Industry Leaders

High profile speakers to industry executives - network with those in the know.

Market Trends

Understand the financial crime and fraud trends and regulations you need to know.

New Techniques

Learn what new tools can help in the fight against financial crime and fraud.

Fox Classic Car Collection

1 Batmans Hill Drive
VIC 3008

The historic Queen’s Warehouse in Melbourne’s Docklands precint offers a unique venue for our event. The Famous Fox Classic Car Collection is exhibited throughout the building making a dramatic backdrop for any occasion. Nowhere else in Australia could you mingle and dine with such an impressive and valuable collection of more than 50 prestige vehicles collected over a 30-year period by Lindsay Fox which includes Bentley, Ferrari, Jaguar, Porsche, and Mercedes Benz.

Register for The Business Defense Forum: On the Financial Crime and Cyber Security Front Line

Download documents

Financial Crime Brochure

3.95 MB

Corporate Cyber Brochure APAC

490 KB

Contact Us

Contact us to speak to one of our experts, for more information about the Business Defence Forum: On the Financial Crime and Cyber Security Front Line or any other event in our Business Defence Forum series.