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
Former FBI Agent, Jordan Belfort Investigation
Peter Soros
Deputy CEO Regulatory Strategy, AUSTRAC
Commander Peter Crozier
Fraud & Anti-Corruption, Australian Federal Police
Robert Wyld
Co-Chair, International Bar Association (IBA), Anti-Corruption Committee
Rachel Waldren
Partner, Waldren Murray Consulting
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?
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
Customs House
31 Alfred St
NSW 2000
Sydney
Australia
31 Alfred St
NSW 2000
Sydney
Australia
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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.