Chapter #89

ACFE Melbourne Chapter
ACFE Melbourne Chapter
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Chapter #89

  • Home
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    • About us
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    • Awards sponsorship
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    • Become a member
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2025 ACFE FRAUD CONFERENCE ASIA-PACIFIC

20-22 AUGUST 2025 | KUALA LUMPUR AND VIRTUAL

Join us in Kuala Lumpur or virtually, 20-22 August 2025. Learn best practices to fight fraud, explore emerging trends, hear from inspiring speakers, network and more. 

 In-person conference registration includes access to keynote sessions and educational sessions. It also includes admission to networking events, daily breakfasts and lunches on Thursday and Friday. 


For more information or to book a ticket visit: https://www.fraudconference.com/asiapac2025.aspx

Upcoming Events

September 18 2025

INSIDE THE MADOFF PONZI SCHEME WITH A LEAD INVESTIGATOR

5:30PM

Melbourne

Event Details

September 18 2025

INSIDE THE MADOFF PONZI SCHEME WITH A LEAD INVESTIGATOR

 Join FTI Consulting for an exclusive event with Matt Greenblatt, one of the lead investigators on the Madoff Ponzi scheme. Visiting from FT...

Event Details

5:30PM

Melbourne

AUGUST 7 2025

WHAT DO TE AML/CTF REFORMS MEAN FOR INDUSTRY?

7:30AM

Melbourne

Event Details

AUGUST 7 2025

WHAT DO TE AML/CTF REFORMS MEAN FOR INDUSTRY?

 The AML/CTF Reforms passed parliament in November 2024. The changes represent a generational change to tackling the issues of money launder...

Event Details

7:30AM

Melbourne

INSIDE THE MADOFF PONZI SCHEME WITH A LEAD INVESTIGATOR

Past Events

MARCH 25 2025

TIPS AND TRAPS IN WORKPLACE INVESTIGATIONS

12:30pM

Webinar

Event Details

MARCH 25 2025

TIPS AND TRAPS IN WORKPLACE INVESTIGATIONS

Workplace investigations can be complex. We know that proper management for these investigations are critical to ensuring outcomes are fair,...

Event Details

12:30pM

Webinar

JUNE 13 2024

FINANCIAL CRIME TRENDS WITH VICTORIA POLICE

8AM

Melbourne

Event Details

JUNE 13 2024

FINANCIAL CRIME TRENDS WITH VICTORIA POLICE

Detective Senior Sergeant Paul Baggott has been a member of Victoria Police for 15 years. He has spent the majority of his career performing...

Event Details

8AM

Melbourne

NOVEMBER 30 2023

ETHICS OF AI AND OTHER EMERGING TECHNOLOGIES

5:30pm

Melbourne

Event Details

NOVEMBER 30 2023

ETHICS OF AI AND OTHER EMERGING TECHNOLOGIES

With the increasing accessibility of AI, there is a strong recognition of the multitude of ways AI can improve the efficiency of how we do t...

Event Details

5:30pm

Melbourne

JULY 12 2022

IDENTITY THEFT, SCAMS AND CONSUMERS

4pm

Melbourne

Event Details

JULY 12 2022

IDENTITY THEFT, SCAMS AND CONSUMERS

The size and scale at which consumers are becoming victims of identity theft and scams is increasing as more Australians increase their time...

Event Details

4pm

Melbourne

MAy 10 2022

ADVANCED INVESTIGATIVE ANALYTICS

12:30pm

Virtual

Event Details

MAy 10 2022

ADVANCED INVESTIGATIVE ANALYTICS

Corporations operate today in a dynamic and complex environment, where fraud is perpetrated through an ever-increasing number of methods. Ef...

Event Details

12:30pm

Virtual

More Events

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