Global Financial Crimes Summit 2024

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.

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.