This year’s summit brings together the brightest minds and most experienced voices in fraud prevention to unpack the real-world challenges facing individuals, businesses, and governments alike. With a diverse speaker line up from international cybercrime investigators and financial crime experts to tech disruptors and corporate leaders – this is not just a summit – it’s a call to action.
You can expect two days packed with insights, innovative solutions, lessons learnt, and the latest trends in the industry.
This is your opportunity to stay informed, equipped and empowered! Be sure to book your seat and be part of the frontline defence in fraud prevention.
In-person: Nedbank, 135 Rivonia Campus, Sandton, Johannesburg
Virtual: Join from anywhere
Dates: Thursday 15 & Friday 16 May 2025
RSVP: LOLA LAZARUS
EMAIL: communication@bullionpr.com by COB Friday 9 May 2025
Kindly indicate if you will be attending in person or virtual.
2025 International Fraud Summit Programme
Master of Ceremonies Macfarlane Moleli | Keynote Speaker Mandy Wiener
Day 1 – Thursday 15 May 2025
| Topic | Speaker |
|---|---|
| Introduction | Manie Van Schalkwyk SAFPS CEO |
| Keynote | Mandy Wiener Journalist, Author & Radio Host |
| Setting the Scene: 2024 SAFPS Annual Report | Roy Retief Head of Operations: SAFPS |
| CIFAS – A multi layered approach to Fraud Prevention in the UK | Mark Courtney Chief Product Officer: Cifas, UK |
| The Power of Collaboration: Unlocking Freedom from Fraud | Ena-Marié Louw Fraud Lead: Stitch Money |
| Joining the Dots: Business Expectations & Risk Management | Louis Hennings Head, Integrated Financial Crime Risk: Nedbank Retail & Business Banking |
| The Courage to Care. Don’t be Oblivious. | Tabitha Lage CEO & Founder: Hope Risen |
| Fraud Prevention 2.0: Insights from AI to Combat Evolving Fraud Threats | Grozdana Maric CFE | Head of Fraud & Security Intelligence- EMEA Emerging Markets & Asia Pacific: SAS |
| Future Trends in Financial Crime: Predicting and Preparing for Tomorrow’s Challenges | Amritha Reddy Senior Director: TransUnion Africa |
Day 2 – Friday 16 May 2025
| Topic | Speaker |
|---|---|
| AI & Deep Fakes – The Reality of the Cyber Threat Era | Ultrich Kruger Criminal Investigator: Homeland Security, US Secret Service |
| Blitz Presentations & Panel Discussion Topic: Insurance Fraud | Helen Du Toit Head of Forensic Services: Sanlam Jean Van Niekerk Maria Fourie Facilitator: Garth De Klerk |
| Blitz Presentations & Panel Discussion Topic: Technology in the Fraud Landscape | Iain Orpen Capitec Fraud Prevention Mohammed Jogee Adv, Thokozani Mvelase Tumi Sebego Facilitator: Zaakir Mohammed |
| Formation of Anti-Scam Centre in Singapore | Aileen Yap Assistant Director: Singapore Anti-Scams Command Centre |