Ready to elevate your professional network and gain unparalleled insights? Don't miss this exclusive End of Financial Year Celebration, bringing together the brightest minds from ISACA Melbourne Chapter, ACS Victoria, and AISA Victoria! This is your premier opportunity to connect with peers, forge new professional relationships, and expand your expertise in a dynamic, engaging environment.

We're kicking off the evening with a captivating presentation that promises to be a game-changer for your professional understanding, followed by a relaxed and sophisticated networking session over drinks and canapés.

Presentation Details:

Title: Following the Money: Disrupting Illicit Finance in the Cyber Age
Speaker: Keith Bulfin
Abstract: In an increasingly digital world, understanding and disrupting illicit financial flows is paramount for cyber and fraud professionals. Keith Bulfin, drawing from his unique background, will provide an insider's view into the complex landscape of global financial crime. This presentation will cover:
- Financial intelligence techniques specifically relevant to cyber and fraud teams, equipping attendees with actionable strategies.
- Case-led insights from covert banking operations, highlighting critical lessons in governance, internal controls, and identifying red flags in suspicious financial activities.
- Practical frameworks for enhanced collaboration across industry sectors, government agencies, and law enforcement to build a more resilient defense against sophisticated criminal networks.

About the Speaker: Keith Bulfin is a renowned thought leader on global intelligence and financial crime. A former investment banker, his life took a dramatic turn after he was convicted and imprisoned. During his time in a maximum-security prison, he was recruited by the US Drug Enforcement Agency (DEA) to become an undercover agent. Using his financial expertise, he infiltrated Mexican and Colombian drug cartels, laundering money for them while secretly working to dismantle their operations. His incredible firsthand experiences provide unique insights into the world of financial crime, and he is a sought-after speaker and media personality on the subject.

Event Details:

Date: Tuesday, 7 October 2025
Time:
- 5:30 PM: Presentation commences
- 6:30 PM: Networking over drinks and canapés
Venue: The Vaudeville at Le Meridien Melbourne, 20 Bourke Street, Melbourne VIC 3000
Tickets: Just $10! (inclusive of Humanitix fees) - this event is exclusively for members.

Don't miss out on this incredible opportunity to learn, network, and celebrate! Secure your ticket today to ensure your spot at this exclusive celebration!

Refund Policy

100% Refund: A full refund is available for cancellations made on or before 30 September 2025.
No Refund: After 30 September 2025, ticket fees are non-refundable.

Contact the host of October Joint Members Event: ISACA Melbourne, ACS and AISA

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