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How to spot a financial scam

09 July 2020 | General

The prevalence of online financial crime speaks to the value of personal and company data. At a recent webinar, Reuters, shared some important reminders.

Facial recognition: Putting a face to the individual in the fight against fraud

25 June 2020 | General

The growth of Criminal Enterprise 4.0

23 June 2020 | General

The world is currently a very scary place. South Africa is facing massive levels of unemployment, and its citizens have been disrupted from their daily routines.

SABRIC annual crime stats 2019

23 June 2020 | General

SABRIC, the South African Banking Risk Information Centre, on behalf of the banking industry has released its annual crime stats for 2019 and is pleased to announce that robust mitigation strategies deployed by member banks and partners are showing results.

quick poll

Question

What do you believe will be the biggest challenge when the COFI framework is finally implemented?

Answer

The cost and complexity of relicensing Demonstrating customer outcomes through data and reporting Embedding a customer-first culture across the business Aligning existing compliance frameworks with COFI requirements

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