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Business Defence Forum: 
The Future of Financial Crime

Business Defence Forum: 
The Future of Financial Crime
2018-09-11T17:12:34+02:002018-09-11T17:12:38+02:0011 September 2018 | Sydney, Australia
Sydney, NSW 2000, Australia The Barnet Long Room, Customs House,31 Alfred St,Sydney,NSW 2000,Australia
The Business Defence Forums are a global series of events for industry executives concerned about defending their organisation’s reputation and regulatory exposure, their data, intellectual property and trade secrets.


Gain exclusive insights from Gregory Coleman who was responsible for the criminal investigation of Jordan Belfort, as chronicled in the movie, "The Wolf of Wall Street" and what institutions can learn to apply to investigations today. There will be a discussion about the current Australian compliance landscape, the current threats posed by rapidly evolving financial crime, mitigating reputational damage and regulatory exposure, and regaining trust in financial institutions.
Gregory Coleman

Gregory Coleman

Former FBI Agent, Jordan Belfort Investigation
Business Defence Forum Speaker

Peter Soros

Deputy CEO
John Dalton

John Dalton

VP, Product Management Financial Crime
BAE Systems


12:00 - 12:30

Registration and Networking
Canapés will be served.

12:30 - 12:40

Welcome Address
Speaker: Gerard O'Reilly, Client Services Director - APAC, BAE Systems

12:40 - 13:20

VIP Keynote
Speaker: Peter Soros, Deputy CEO Regulatory Strategy, AUSTRAC
Australian Compliance Landscape

13:20 - 14:30

The Investigation of The Wolf of Wall Street
Speaker: Gregory Coleman, Ex-FBI Agent who investigated Jordan Belfort, "The Wolf of Wall Street'

14:30 - 14:50

Afternoon Refreshments and Networking

14:50 - 15:30

Financial Crime Briefing
John Dalton, Global Product Manager - Financial Services, BAE Systems

15:30 - 16:30

Panel Discussion
Robert Wyld, Co-Chair International Bar Association, Anti-corruption Committee
Moderated by: John Dalton, Global Product Manager - Financial Services, BAE Systems
More panel speaker to be confirmed

16:30 - 16:35

Closing Address
Speaker: Sanjay Samuel, Interim Managing Director - Financial Services, BAE Systems

16:35 - 17:30

Cocktails and Reception
View full agenda

Why Attend?

Financial Crime Insight
Experts on Financial Crime - motives, methods & techniques. 
Meet Industry Leaders
High profile speakers & industry experts - network with those in the know.
Market Trends
Understand the fraud and AML trends and regulations you need to know.
New Technologies
Learn what new tools can help in the fight against financial crime.

Customs House

Business Defence Forum Sydney
Customs House
31 Alfred St
NSW 2000

Register your interest in attending the Sydney Business Defense Forum

Contact us

Contact us to speak to one of our experts, for more information about the Business Defence Forum: The Future of Financial Crime or any other event in our Business Defence Forum Series.