Fraud & Financial Crime Analytics Conference 2017


Your trusted event partner; Trade Conference International (TCI) is proud to bring to market yet another ground-breaking conference, that has been spearheaded by the latest market developments and leading research from leading global consultancies such as IBM, EY & SAS.


The Fraud & Financial Crime Analytics Conference 2017 is a welcome addition to TCI’s roster of premier annual events.


This leading industry forum will be hosted in Johannesburg, South Africa on the 5 & 6 April 2017 at the Indaba Hotel Spa, Hotel & Conference Centre in Fourways.


Following from the success of the extremely well-received Anti-Money Laundering & Financial Crime Conference 2016, which was attended by delegates from Standard Bank, Nedbank, Barclays Africa, FirstRand, First National Bank, Old Mutual, Discovery, Investec, Sasfin, KPMG, Deloitte & PwC to name a few, this year’s Fraud & Financial Crime Analytics Conference seeks to highlight the latest corporate trends, technologies and innovations driving the successful and effective management and detection of fraud & financial crime.


Topics to be addressed at the event include; fighting fraud in banking with big data & analytics, analytics and its role in anti-money laundering, cyber-laundering, combatting financial fraud using big data, extending cybersecurity to fraud analytics, visual analytics to identify fraud & corruption, fighting cybercrime in Africa with data analytics, and automation & streamlining of fraud vetting processes, to name but a few. These trending industry topics will be addressed at this event; the only dedicated platform to specifically address the major role of analytics in fraud prevention in Africa.

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