Cracking the code - inside the fight against banking and finance fraud

Join us for an insightful and interactive session where legal, financial and accounting professionals come together to tackle the complex issue of organisational fraud and corruption in the banking and finance space. 

This panel session will explore the prevalence of fraud in the banking and finance industry with a particular focus on the types of fraud we commonly see, internal controls and identification of concerning conduct, and the internal and external investigations that can (and should) be undertaken once you are aware of a fraud event. 

The session will be moderated by Emma Boyce and we are delighted to welcome the following guest panellists:

• Andrew Connelly - Director - Fraud & Forensic Services, RSM

• Dermot Stranix – Regional Director, Judo Bank

• Daniel Coats - Manager of Fraud Prevention & Investigation, Judo Bank

Following the panel session, please join us for refreshments where you will have the opportunity to meet other guests and chat with our panellists and the Bartier Perry Organisational Fraud and Corruption Team.

 

Details

Thursday 3 April 2025

5.15PM  Registration 

5.30PM  Presentation

6.30PM  Networking & refreshments

 

Venue

Bartier Perry - Level 25, 161 Castlereagh Street (Liberty Place, ANZ Building)

Cost

Free of charge

 

RSVP

By 27 March. To register, email - events@bartier.com.au