Technology Enabled Financial Crime - AIPI€¦ · 7 AIPI Naonal Conference | 7 September 2017 22 years working for Australia’s professional invesgators InfoTrack is a technology

1 AIPI Na onal Conference | 7 September 2017 www.aipi.asn.au 22 years working for Australia’s professional inves gators

Technology Enabled Financial Crime

Preven on, Detec on, Inves ga on, Prosecu on and Repara on

h ps://www.trybooking.com/289382

Exhibitors

Suppor ng Sponsor

h p://www.mcgrathnicol.com/

Major Sponsor

h ps://www.infotrack.com.au/

h p://www.inves gatorupgrade.com.au/ h p://www.stopline.com.au/ h ps://www.dis lleryso ware.com/ h p://www.globaldata.net.au/


and Repara on

On behalf of the Australian Ins tute of Profes-sional Inves gators, I have great pleasure in extending to you an invita on to a end our Na onal Conference to be held at the Wood-ward Conference Centre, University of Mel-bourne Law School on Thursday 7 September 2017.

The conference theme for 2017 is Technology Enabled Financial Crime covering aspects of: preven on, detec on, inves ga on, prosecu-on and repara on.

The AIPI se led on this theme following the recent spate of cyber-a acks globally and the increasing use of technology to perpetrate crime on Australian organisa ons of all sizes across all sectors.

A topic of special interest is how to deal with ransomware and other malware a acks on business, how business can mi gate its risk of such an a ack and how it could and should respond if an a ack does occur. Our speakers will include true industry experts on tech-nology enabled financial crime detec on and preven on who will share their knowledge and experience with delegates. A feature of this year’s conference will be the presenta-on of a number of ‘mini panels’ throughout the day designed to encourage maximum

audience interac on with our expert presenters.

We will host a networking session immediately following the conference to enable you to connect with your fellow professional inves gators, presenters and exhibitors.

We see this conference as an opportunity for inves gators to be at the cu ng edge of techniques to combat technology enabled financial crime.

I hope to see you there.

Peter Morris Na onal President

Conference Fees*

*GST free h ps://www.trybooking.com/289382

TYPE DESCRIPTION FEE

Member Early Bird Early bird registra on for financial members of the AIPI (on or before 22 August 2017) $525.00

Member Standard Standard registra on for financial members of the AIPI (a er 22 August 2017) $575.00

Affiliate Early Bird Early Bird registra on for member of an affiliate organisa on: Police, IAFCI, ACFE, AIPIO, ASIS, AISP, RMIA (on or before 22 August 2017)

$625.00

Affiliate Standard Standard registra on for member of affiliate organisa on: Police, IAFCI, ACFE, AIPIO, ASIS, AISP, RMIA (a er 22 August 2017)

$675.00

Non-Member Early Bird

Early Bird registra on for non-members of AIPI (on or before 22 August 2017) $675.00

Nonmember standard Standard registra on for non-member (a er 22 August 2017) $725.00

Exhibitor Contact na [email protected] for further exhibitor informa on $800.00


8.00 am – 8.40 am Registra on and coffee, conference ante-room

8.40 am – 8.45 am Welcome - Peter Morris, Na onal President AIPI

8.45 am – 9.00 am

9.00 am – 10.00 am Session 1 The current landscape of technology‐driven financial crime. Where will the next a ack come from? Panel discussion - Trish McGinness, Ma Kroenert, Professor Christopher Leckie, Shane Bell. Moderated by Peter Morris.

10.00 am – 10.30 am Session 2 Key‐note address. The federal government’s response to the threat of cyber a ack. Alastair MacGibbon, Head of the Australian Cyber Security Centre. Moderated by Peter Morris.

10.30 am – 10.50 am Morning break

10.50 am – 11.30 am Session 3 Case study ‐ building a cyber‐crime resilient organisa onal framework. Quen n Sco , Shane Bell. Moderated by Jennifer Oakley, Member Victori-an Chapter Execu ve.

11.30 am – 12.10 pm Session 4 Planning and delivering an effec ve technology‐driven financial crime inves ga on. Panel Discussion - Dr Graeme Edwards, Daniel Rodriguez, Ma Hildebrand. Moderated by Jennifer Oakley.

12.10 pm – 12.50 pm Session 5 ‘Technology … an enabler of financial crime but also the solu on?’ Using technology to detect technology‐driven financial crime. Panel Discussion - Dovid Clarke, Professor Leckie, Ma Hildebrand. Moderated by Vince Scopeli , Member Victorian Chapter Execu ve.

12.50 pm – 1.40 pm Buffet lunch

1.40 pm – 2.10 pm Session 6 ‘Pu ng the preven on, detec on and inves ga on of financial crime first’ Sponsor presenta on by InfoTrack. Moderated by Peter Callaway Member Victorian Chapter Execu ve.

2.10 pm – 2.50 pm Session 7 Legal aspects of technology driven criminal behaviour in the civil arena. Panel Discussion - Veronica Sco , Dr Graeme Edwards, Andrew Tragardh Moderated by Peter Callaway.

2.50 pm – 3.30 pm Session 8 Difficul es encountered in prosecu ng technology enabled crime and how to overcome them. Panel Discussion - Gavin Carroll, Daniel Rodriguez. Moderated by Dean Newlan, Member Na onal Execu ve.

3.30 pm – 4.00 pm A ernoon break

4.00 pm – 4.50 pm Session 9 Case study ‐ Anatomy of a technologically driven financial crime from de‐tec on through inves ga on to prosecu on and repara on. Panel Discus-sion - Daniel Rodriguez, Quen n Sco , Ma Kroenert, Veronica Sco , Dovid Clarke. Moderated by Dean Newlan.

4.50 pm – 5.00 pm Session 10 Closing remarks - Peter Morris

5.00 pm - 7.00 pm Networking

Opening


Tech Crime Centre.

Along with private sector roles such as Senior Director of Trust, Safety and Customer Support at eBay, MacGibbon was a Director of the Centre for Internet Safety at the University of Canberra.

.


IT inves ga on.


Dovid started his career in the Aus-tralian Military, working as an Intelligence Officer across Signals Intelligence and Special Forces in-cluding deployments to Afghanistan and Iraq before working in private security in a variety of inves-ga on and security roles with Telstra, CBA in the NSW

is the Director of Cyber i Pty Ltd, a company that places focus upon training, support, educa-on and consultancy services to businesses on ma ers rela ng to cyber security, cloud compu ng and

incident response.

Graeme has spent 25 years in law enforcement, including 14 years


InfoTrack is a technology company with a leading SaaS pla orm that provides intel-

ligent search and automated workflow for professionals across the legal, convey-

ancing, banking, finance, insolvency, surveying, mercan le, accountancy and gov-

ernment sectors.

We are an indispensable partner, whose proprietary so ware pla orm helps busi-

nesses swi ly find cri cal informa on pertaining to property, company, personal

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Our superior so ware can be seamlessly integrated into third party prac ce man-

agement systems, document management solu ons and accoun ng so ware to

deliver significant efficiencies. This allows our clients to improve their produc vity,

increase their profitability and s mulate their growth.

Our clients tell us me and me again that the InfoTrack searching tool is intui ve

and user friendly, and that it has revolu onised their workflow. This has led to

both cost and opera onal efficiencies, unrivalled by our compe tors. We have

created this superior technology for you, the client, in order to make your working

life easier.

Global Data Pty Ltd, incorporated in 2012, is a wholly owned Australian company. We

are a prominent analy cs and data service provider that has con nued to grow since

incep on. We specialise in Direct Marke ng. Privacy Compliance & Defensibility is

paramount to us.

Our marke ng products and services con nue to assist organisa ons in managing their

Digital Marke ng needs by combining comprehensive analy cal tools both interac vely

online and personally, primarily throughout Australia, with the imminent disposi on of

entering the interna onal global data markets.

Over the years, our clients have come from various ver cals including Charitable

Organisa ons; Finance Sector; Franchises; Major Retail Outlets; Automo ve Industry;

Solar Companies; Insurance and Social Research Organisa ons just to name a select

few. We also assist other industries in both SME and government sector.

McGrathNicol Forensic works with Boards and senior management to achieve success-

ful preventa ve and responsive solu ons to manage inves ga ons, dispute contracts,

technology and commercial irregulari es and obliga ons.

We achieve this by using our team’s combined set of complimentary analy cal, inves -

ga ve, informa on technology and valua on skills, acquired over the years through our

involvement in some of most high profile and complex disputes and inves ga ons.

AIPI gratefully acknowledges the support of the following sponsors and exhibitors at the 2017 na onal conference.

h ps://www.infotrack.com.au/

h p://www.mcgrathnicol.com/

h p://www.globaldata.net.au/


Inves gator Upgrade is an established training provider specialising in customised

training that iden fies your workplace training needs. We will focus on the skills,

strengths and knowledge of your inves gators who are already in the field and

customise a syllabus that will engage and develop them further.

Through problem based learning, prac cal exercise, demonstra ons and presenta ons, we

will fully engage the a endees in the learning and given them hands-on experiences that

they can take back to the workplace. A primary focus is to develop the skills of each

inves gator so that they can produce be er results and more become more confident in

what they do.

From ethical interviewing and inves ga on processes, to industry knowledge and self

awareness, Inves gator Upgrade is commi ed to training that will make an Actual differ-

ence to the inves gators and the workplace.

We bring together inves gators from the insurance, finance and retail industries, local stat-

utory and government authori es for our in house courses. Our instructors are all experi-

enced inves gators with contemporary knowledge and excellent presenta on and facilita-

on skills.

Stopline is an independent, confiden al whistleblower hotline service for the re-

ceipt of disclosures rela ng to corrup on, criminal ac vity, serious misconduct or

improper behaviour in the workplace. Our service is available 24 hours a day, 365

days a year.

Our anonymous toll-free service is a key component of any corporate governance

program through its capacity to protect your organisa on’s assets, people and rep-

uta on while sa sfying best prac ce principles, as well as local and overseas legis-

la on.

While the provision of whistleblower hotline services has been our core business,

Stopline has also provided superior inves ga ve services to the private and public

sectors. In late 2010, Stopline recognised the need to further expand our services

to forensic IT in order to support our expanding client base. In 2015 we again ex-

panded our business into cyber security, cyber risk management and specialist

forensic services.

Founded in 1997 in Canberra, Dis llery So ware specialises in providing case, inves-

ga on and intelligence management solu ons to a range of law enforcement, na-

onal security, border protec on, an -corrup on and regulatory agencies in Aus-

tralia, New Zealand, Kenya and the United Kingdom.

Dis llery So ware has assembled a team with a deep understanding of case, inves-

ga on and intelligence management processes honed over many years. This team

is also second to none in terms of their design and development capabili es.

Our products, built on mainstream and proven standards-based technologies, are

designed to meet the expecta ons of today’s connected world where reliability,

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ingly in demand.

h p://www.inves gatorupgrade.com.au/

h p://www.stopline.com.au/

h ps://www.dis lleryso ware.com/about/

Documents

Technology Enabled Financial Crime - AIPI€¦ · 7 AIPI Naonal Conference | 7 September 2017 22 years working for Australia’s professional invesgators InfoTrack is a technology