The Front Line of Financial Crime

Speakers

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
   
Peter Soros

Peter Soros

Deputy CEO Regulatory Strategy, AUSTRAC
  
Commander Peter Crozier

Commander Peter Crozier

Fraud & Anti-Corruption, Australian Federal Police
  
Robert Wyld

Robert Wyld

Co-Chair, International Bar Association (IBA), Anti-Corruption Committee
  
Rachel Waldren

Rachel Waldren

Partner, Waldren Murray Consulting
  
John Dalton

John Dalton

VP, Product Management Financial Crime, BAE Systems
  

Agenda

12:00 - 12:30

Registration
Canapés will be served.

12:30 - 12:40

Welcome Address
Speaker: Gerard O'Reilly, Head of ANZ Financial Services, BAE Systems

12:40 - 13:20

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

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

14:50 - 15:30

The Future of Financial Crime
Speaker: John Dalton, VP Product Manager - Financial Services, BAE Systems

15:30 - 16:30

Panel Discussion
Speakers: Gregry Coleman (Former FBI Agent), Commander Peter Crozier (Aus. Federal Police), David Ross (Aus. Criminal Intelligence Commission), Robert Wyld (Int. Bar Association), Rachel Waldren (Murray Waldren Consulting). Moderated by: John Dalton, BAE Systems.

16:30 - 16:35

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

16:35 - 17:30

Cocktails and Reception

Why Attend?

Defend

Financial Crime Insight

Experts on Financial Crime - motives, methods & techniques. 
Tick Mark

Meet Industry Leaders

High profile speakers & industry experts - network with those in the know.
Trends

Market Trends

Understand the fraud and AML trends and regulations you need to know.
Technology

New Technologies

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

Customs House

Customs House
31 Alfred St
NSW 2000
Sydney
Australia
  
Directions

Register your interest in attending the Sydney Business Defense Forum

Download documents

Financial Crime Brochure

672.16 KB

Corporate Overview Brochure

9.98 MB

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.
 
Email: eventsai@baesystems.com