About

IFW Global and the International Association of Cybercrime Prevention (known as “A.I.L.C.C.” in French) are proud to present the Global Financial Crimes Summit 2024 held on 14-15 November in Sydney! The 2-day in-person conference will take place at the exclusive InterContinental Sydney located in Circular Quay, moments from the Sydney Opera House and the Sydney Harbour Bridge, nestled in the dress circle of Circular Quay with unparalleled views across the Harbour City.

With over $6 billion of losses reported by Australians to scams since 2022, this Summit will explore this alarming trend and bring together key international and national senior leaders and decision-makers from the law enforcement, public, and private sectors to discuss real-life case studies, latest technology, prevention and enforcement strategies that ultimately empower government and organisations with the mechanisms to detect, strengthen, prevent, and raise awareness in the global fight against financial crimes.

Why Attend?

Key topics to be explored include:
  • Effective Strategies: Actionable strategies through public-private partnerships to combat various financial crime activities.
  • Adapting to Change: Navigating digitalisation and post-pandemic landscapes to safeguard assets against evolving financial crime threats.
  • Insightful Case Studies: Gaining insights from real-world case studies on global financial crime threats.
  • Data-Driven Solutions: Leveraging data for enhanced detection and prevention of financial crimes.
  • Stronger Defenses: Approaches to strengthen internal control and governance structures against malicious financial activities.
  • Global Perspectives: Assessing organisational vulnerabilities and learning from global success factors in tackling financial crimes.

Who Will You Meet?

Expect 150+ delegates including:

Job Titles:

  • Heads of Financial Crime
  • Heads of AML
  • Heads of Fraud
  • Heads of Risk
  • Heads of Investigations
  • Heads of Compliance

Industry/Sector:

  • Public Sector – Government Departments/Agencies
  • Law Enforcement
  • Academics
  • Private Sector – Finance/Banking/Insurance

For more information and to take advantage of the Early Bird Promo, please visit the the IFW Global Events website at www.ifwglobalevents.com.

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