International Association of Financial Crimes Investigators (IAFCI) Australia Quarter #3 Meeting Sydney, 29 September 2017

Tuesday, 3 October 2017

Michelle Novotny attended this quarter’s IAFCI meeting of the NSW Chapter in Sydney, where updates were given by Chapter President Mr Con Nikolaou on the recent International IAFCI Conference in Canada, as well as on the upcoming IAFCI NSW Chapter Training Day 2017 IAFCI Asia Pacific Financial Crimes Symposium in Sydney, 27 October 2017.  Mr Jon Malone, Head of Fraud & ID for Experian, Australia and New Zealand, shared his insights on “Cybersecurity (new technologies, Device Intelligence)”, providing numerous interesting and shocking statistics for various matters relating to identity theft around the world.  A law enforcement update was also given by a member of the Fraud & Cybercrime Squad of the NSW Police Force.