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.
Former FBI Agent, Jordan Belfort Investigation
Deputy CEO Regulatory Strategy, AUSTRAC
Commander Peter Crozier
Fraud & Anti-Corruption, Australian Federal Police
Co-Chair, International Bar Association (IBA), Anti-Corruption Committee
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
14:50 - 15:30
The Future of Financial Crime
Speaker: John Dalton, VP Product Manager - Financial Services, BAE Systems
15:30 - 16:30
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
Speaker: Sanjay Samuel, Managing Director - Financial Services, BAE Systems