Taking Charge of Fraud, Financial and Organised Crimes in the Digital Age


  • 12 Feb 2019 – Experian Quarterly Client Fraud Forum, Johannesburg, SA

Keynote: Experian Quarterly Client Fraud Forum

  • 28 November 2019 - Digital Transformation and the impact of ID and Fraud?

Great afternoon spent with Industry cohorts, like minded professionals and Certified Fraud Examiners (CFEs) #ACFE



  • 6 Feb 2017 - Microsoft S4, Washington, Seattle, US

Keynote: Fighting Financial Crimes in the Digital Bank

  • 7 Feb 2017 - Microsoft TechReady, Washington, Seattle, US

Keynote: Building the Digital Bank and Managing Fraud

  • 8 Feb 2017 - Microsoft Customer Panel, Washington, Seattle, US

Keynote: Real World Implementation : Using Big Data + AI/ML to Predict and Prevent Fraud and Other FinCrimes

Trusted Advisory

  • 3 Dec 2018 – EVRY, Oslo Norway

Talking to approaches to managing growing risks of Fraud and AML and cross platform detection. How to ‘Really’ Know your Customer?

  • 7 Dec 2018 – Danske Bank, Copenhagen, Denmark

Contrasting and Comparing Best in Class Fraud Risk Management Frameworks and Operating Models to setup a fit for purpose Enterprise Fraud Function.


  • 12 February 2020

Today Chad Thomas and I had the opportunity to sit with South African security industry doyen, Wahl Bartmann.

To be honest, today’s meeting with Wahl was more like a super master class in understanding changes and developments in the South African private security industry.



  • 03 July 2020 – e-tv and eNCA

The Devi Show

Cybercrime and Social Engineering is the new norm

Fraudsters continuously innovate and evolve to find new ways to dupe unsuspecting and vulnerable adults. Once the victims credentials are in the fraudsters hands, they use the victims themselves to bypass the security controls put in place by banks and other financial services organisations to move money out.