Fraud Uncovered Program
Thursday, 13 August

9.05am - 9.45am: The Changing Face of Fraud

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Gilbert + Tobin Panel: Antonia Garling, Partner; Rachel Walker, Partner; Georgina Wilcock, Special Counsel & Daniel McPherson, Partner

This session is designed to set the context for the day, exploring how evolving fraud typologies, regulation and technology are reshaping financial services.

The panel will explore:

  • Australia’s evolving fraud threat landscape.

  • Emerging fraud typologies and the challenges they pose for detection and controls.

  • The regulatory response to scams and fraud.

  • Organisational implications - the cost of inaction and fraud incident response and reporting.

  • The outlook for fraud risk and regulatory scrutiny.