- This event has passed.
Webinar: Unveiling the use of Proactive risk mitigation with Automation and AI to detect and deter fraud
September 29, 2023 @ 10:00 - 12:00
Join us for an engaging webinar as we delve into the shocking case of a R100 million fraud in the banking sector where more than two years later, there are no convictions and only 65% of the funds have been recovered. Explore how new automation techniques would have red-flagged this incident and explore how the urgent need for advanced data analytics and innovative risk management solutions can be implemented in South Africa, especially in light of the FIC’s Directive 8.
In this instance, two of the most relevant signals for investigators, specifically Financial Difficulties and Excessive Lifestyle, were evident in this case against the main perpetrators of the fraud. The ICFP invites you to a captivating webinar that delves into the intricate world of how big data techniques would assist investigators proactively to detect potential fraud risks.
📅 Date: 29 September 2023
🕒 Time: 10:00 to 12:00
📍 Platform: Zoom
Presenters:
Adv Siham Boda and Mr George Nicholls
*Webinar Highlights:*
🌐 *Fraud Case Studies:* Engage with real-world case study that showcase the diverse challenges forensic investigators face. Through these immersive narratives, we’ll dissect the investigative processes employed to decipher bod data evidence and trace the behaviour of criminals.
📈 *Emerging Technologies and Challenges:* The webinar will provide insights into the latest technological advancements shaping the landscape of big data. From artificial intelligence-driven analytics to blockchain investigations, we’ll explore how investigators are adapting to new frontiers.
🤝 *Networking and Q&A:* Connect with fellow professionals, exchange ideas, and address your burning questions during the interactive Q&A session. This is your opportunity to engage directly with our panel of seasoned experts.
🎓 *Panel of Experts:* Our distinguished panel comprises leading forensic investigators, cybersecurity specialists, and legal professionals with a wealth of experience in unravelling complex digital mysteries. They will share their insights, strategies, and best practices for staying ahead in this ever-evolving field.
CPD: Earn 2 CPD hours
Costs: Free for ICFP members
Non-members R 380,00 +VAT
Register here