2020 Education & Seminar Series

 

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Webinar – The importance of Government Data in Corruption Prevention

The value of government data has never been more relevant than during the current worldwide pandemic. This presentation will discuss how government data can contribute to the advancement of the corruption prevention space and how the NSW Data Analytics Centre plays a role in fostering transparency and a strong data governance culture within government.

Dr Tony Bertoia is a Principal Policy Officer in the NSW Data Analytics Centre within the NSW Department of Customer Service. Tony leads the Policy and Strategy program and is responsible for developing whole-of-government policies and guidelines relating to information management, data governance, open data and data sharing.

Presentation Video

 

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Topic: Financial Crime – what has changed since COVID-19

The global pandemic hit the globe in a dramatic way on two fronts – health and financial. Now we see the social impacts emerging. For business to survive and public sector agencies to thrive in these turbulent times it is important, more than ever, to have a financial crime strategy in place. During this session, we will examine what has changed and what strategy, tools and techniques should be employed to navigate these uncertain times.

Adam Simms is a NSW Solicitor and Partner at BDO Forensic. Adam provides investigation, risk management and advisory services to the private and public sector. He specialises in matters related to financial crimes and other misconduct including corruption, fraud, money laundering, terrorism financing, misappropriation of assets, and workplace investigations.

Presenter Slides (PDF)

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Webinar:  Proposed revisions to the Australian Standard on Fraud and Corruption Control (AS 8001-2008)

Anyone whose job involves preventing, detecting or investigation fraud and corruption, will be familiar with AS 8001-2008, the Australian Standard on Fraud and Corruption Control. The standard was last issued in 2008 and recently Standards Australia has decided that, in light or numerous developments in the field, it should be reviewed and reissued. A draft of the revised standard is now available for public comment. 

Dean Newlan, Director, McGrathNicol
Dean is a forensic specialist with more than 30 years of experience. He specialises in investigations into major corporate collapses and workplace fraud and misconduct in business, quantification of loss in commercial disputes, complex funds tracing and fraud and misconduct control.

Presentation Video

Presentation Slides

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Webinar:  Supplier Due Diligence

How well does your organisation know its suppliers? Does a supplier pose an unacceptable corruption risk? Is it even able to complete the work awarded to it? Come join us for a discussion on supplier due diligence.

A panel of public and private sector experts will discuss why supplier due diligence can help manage corruption risks and improve procurement outcomes, and provide insights on how to implement a robust supplier due diligence regime.

Panel members

  • Mr. Mark Chazan – Director, eftsure
  • Ms. Jenny Cornish – Associate Director-Procurement Operations, Group Rail
  • Ms. Margaret Sutherland – Senior Corruption Prevention Officer, NSW Independent Commission Against Corruption

Moderator – Benjamin Marx,  Principal Officer Corruption Prevention, NSW Independent Commission Against Corruption

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Webinar:  Incident Response  – How to prepare and respond to a cyber data breach and information theft incident?

The global incidence of cyber attacks is increasing exponentially with businesses and organisations in Australian regularly being targeted by a range of domestic and international threat actors. Since the emergence of the COVID-19 pandemic and the requirement for significant remote working, systems and data are exposed to greater risk of unauthorised access events. 

This session will focus on the risks, planning processes and response to cyber events that lead to the breach and theft of data and the resultant recovery and reporting requirements. The session seeks to provide practical guidance to internal responders, auditors, management and IT professionals to assist in the preparation for and response to incidents affecting networks, systems and information. 

Speaker Profile – Jason Plumridge, Managing Consultant – Security Advisory, Pure Security (CIO & Director of CPN)

Jason is the Managing Consultant, Security Advisory responsible for Governance Risk and Compliance for NSW and QLD with Pure Security. Pure Security is the largest Cyber Security company listed on the ASX. Jason has a wealth of experience from his time as a NSW Police Officer involved in Computer Forensics and Investigation before working in professional services with Ernst & Young, BDO and Certitude Technology Risk Services and his own company Vestinex Pty Ltd focussing on IT Governance and Risk Management and Fraud prevention services. 

Presentation Slides

Session Video

This session is not yet been finalised please check back here regularly. When the session is confirmed notification will be made to members via EventBrite.