BioCatch The Future of Fraud and Financial Crime: Retail Banking Leaders Roundtable

Location: The Houghton Hotel, Johannesburg, South Africa

This roundtable dinner brings together the leaders in Fraud and Financial Crime prevention with South Africa's largest retail banks. This is a great opportunity to share thought leadership, and help share the future of the industry. Plus benefit from networking with your peers at other leading retail banks. 
Key topics will include latest advances in Scams and Mule account detection, including Account Opening and Account Takeover Prevention.

Discussion topics:

• When it comes to digital fraud, what is hurting your consumers the most?
• If your consumers have been affected by digital fraud, do you believe that this would impact digital trust, potentially hurting revenue in your digital channels? Is this issue driving customers to more costly face-to-face channels?
• UK regulation holds both the sending and receiving banks liable for social engineering types of fraud. How would you feel if similar regulation came to this region? Would this be an opportunity for a challenge?
• What role do you expect banking regulators to play in the oversight and management of the money mule challenge? What best practices have been adopted by banks in the South Africa region for preventing money mule operations and responding effectively when such operations are detected?