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.