Archives 

Podcasts

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

Seminars

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

Conferences

  • 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, Olso 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.