Fighting Fraud and Financial Crimes – the Road Ahead
For Financial services, Government and Telco Industries
23rd November | 7 Villa Hotel, Sandton
#SASFightsFraud
WHY ATTEND
Effectively combating fraud and financial crimes, continues to be an important agenda for the many organisations across the world. South Africa is no exception.
As our country strives to make all the necessary regulatory changes to keep South Africa out of the global ‘grey list’ of countries at high risk for fraud and financial crimes, SAS analysts and experts believe that to win this war, businesses, industries, regulatory bodies, government and all stakeholders must collaborate more, and more effectively.
We are excited to bring together global experts from SAS and South African organisations to explore and share insights on how to overcome challenges ahead.
During this session, we will explore topics covering, but not limited to:
- Trends and challenges
- Innovate skillsets and competencies
- Cross industry collaboration & data sharing
- AI and advanced analytics for fraud and financial crime prevention
OUR SPEAKERS
AGENDA
| 23 November 2022 | |
| 08:00 - 09:00 | Check-in Arrivals and breakfast |
| 09:00 - 09:05 | Welcome Note Essie Mokgonyana, Country Manager and Sales Director, SAS |
| 09:05 - 09:15 | The current regulatory aspects and FATF impending greylisting of South Africa Michael Avery, Financial journalist |
| 09:15 - 09:45 | The impact of Financial Crimes and FATF grey listing on South Africa and our way forward Monica Wu Yu, AML/CTF & Sanctions Specialist, KPMG |
| 09:45 - 10:15 | Journey towards effective anti-money laundering and anti-fraud protection- a customer perspective Neil Solomon, CIO Risk office, FirstRand Group |
| 10:15 - 10:45 | How collaboration and partnerships can make South Africa safer from fraud and crime Nischal Mewalall, CEO SABRIC |
| 10:45 - 11:00 | Tea Break |
| 11:00 - 12:30 | Panel Discussion - The future of fighting fraud and financial crimes in South Africa Moderator: Michael Avery, Financial journalist |
| 12:30 – 14:00 | Networking Lunch |
REGISTRATION
WHITE PAPER
Banking in 2035: three possible futures
This paper explores how the major forces affecting banks may evolve between now and 2035, seen through the lens of three potential scenarios. Each scenario is possible, depending on the course of events that unfold between now and 2035. The goal is to illuminate how banks can evolve their mission and business models to deliver value to customers, shareholders, communities, and the natural environment.
E-BOOK
High velocity decisions. Trusted outcomes.
Using analytics to redefine fraud prevention, AML compliance, and public security. Organizations that adopt an analytics mindset are finding new ways to counter spiraling problems that plague our world – from identity theft scams to money laundering by organized criminals to fraudsters attempting to steal government stimulus money.
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