08 December 2021

Join fraud experts from The Ethics Institute, Investec, RISTCO and SNG Grant Thornton at the Fraud Prevention & Detection In Financial Services Southern Africa Conference

Submitted by: Trade Conferences International Summers
Join fraud experts from The Ethics Institute, Investec, RISTCO and SNG Grant Thornton at the Fraud Prevention & Detection In Financial Services Southern Africa Conference

Fraud experts from companies such as The Ethics Institute, SNG Grant Thornton, Sybrin, Investec and RISTCO will address delegates at TCI’s upcoming Fraud Prevention & Detection In Financial Services Southern Africa Conference. 

The event, taking place on 2 & 3 March 2022 at the Indaba Hotel, Fourways, Johannesburg, will be a hybrid event and delegates can attend online and physically.

It will feature over 17 top class speakers addressing delegates on topics such as: best practices for developing and implementing anti-fraud governance, mitigating cybercrime attacks and digital identity and its impact on fraud, use of open source intelligence to analyse and investigate advance fee fraud is just some of the topics to be addressed at the Fraud Prevention & Detection In Financial Services Southern Africa Conference.

The programme is designed in a way to create awareness amongst personnel on how you to minimise fraud occurrences, highlighting the implementation, different procedures and controls to best combat fraud within your organisation.  

Trade Conferences International (TCI), is inviting all professionals dealing with the following: *fraud * cybercrime * cyber security* e-commerce * software * forensics * emerging payments* regulatory risk* compliance* fraud prevention* information technology * data analytics * mobile * risk management * machine learning * IoT * AI * payments * cash * credit * cybercrime * analytics and security  

To request a registration form e-mail: Deborah Summers on This email address is being protected from spambots. You need JavaScript enabled to view it. or call 011 803 1553.

To download the brochure: http://www.tci-sa.co.za/wp-content/uploads/2021/12/FP-Brochure.pdf 

Visit www.tci-sa.co.za  for more information.

Total Words: 335
Published in Business, Economy, Finances, Banking and Insurance

Established in 2002, Zakheni Events and Incentive Travel cc, trading as Trade Conference International, is your all industry, but largely financial event organiser of choice. We understand industry trends and developments and have the ability to identify the right issues to bring to delegates through informative events.TCI has organised more than 300 events in the last 14 years. With the guidance of a highly experienced and guided team, TCI arranges the most up-to date conferences and exhibitions, and is well known within SADC region as well as the rest of Africa as the leading financial conferences organisers.In the past two years Trade Conferences International has offered top-class financial, insurance, information technology and marketing related conferences to the market, and would justifiably pride itself in promising delegates top notch conferences with excellent speakers in the industry. Attendees of TCI events hale from across the African continent: Kenya, Botswana, Zimbabwe, Namibia, Tanzania, Mauritius, Lesotho, Mozambique; extending to as far as the UK, Canada, Netherlands, India and even Australia.In its repertoire, it has popular annual conferences such as the Mobile Banking Southern Africa Conference,  Payments Southern Africa Conference & Exhibition, Loyalty & Rewards Conference, Channel Management Conference and the Online Retailing Conference. In 2002 alone TCI attracted more than 1200 delegates, including expert speakers from across the globe, and has followed suit in it’s years of operation.

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