Thursday, 25 July 2013

Call for Papers for Channel Fraud Professionals

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This is a call for papers for professionals dealing with banking channel fraud payments and transaction systems from an operational, strategic and technical perspective. Take heed of this opportunity to address the latest fraud trends and prevention approaches at this upcoming financial event. 

The Banking Fraud Management Conference will be held in Johannesburg on 9 and 10 October 2013. With the great success of previously hosted banking conferences, TCI has once again received queries and requests to host this financial event. 

The objective of the conference is to provide insight into the development, dynamics, innovation, technology, management and challenges of the fraud segment on both a national and international basis. Attendees will obtain favourable knowledge from industry leaders and walk away with a greater understanding of the industry as a whole. 

Topics are provisionally divided into the following main categories:


-Multi-channels and transactional fraud

-Emerging instruments and trends in fraud

-Combating multi-channel fraud and corruption

-Stop insider fraud: internal employees advanced fraudsters

-Whistle blowing culture

-A world of first-party fraud


-Profitable internet scam: phishing

-Detect and stop web-based fraud

-Combating ATM fraud

-Be proactive in the fight against internal fraud

Factors of authentication

-Signalling the threat of fraud before customers fall prey


-Fraud monitoring plays a critical role in channels

-Risk-based transaction monitoring

-Managing the risk of fraud in mobile money

-Securing the internet channel

-Contactless payments: security flaws vs. shorter queues


-Early detection is key

-Fraud in electronic banking transactions: Who is liable- customer or the bank?


-Fighting fraud through new models: big data and predictive analytics

-Wrangling Big Data to Detect Fraud

-Insight on the application of analytics to the fraud challenge


-Establishing an effective information security management system

-Information security governance in the channel

-POPI Bill: data leakages, data loss and unauthorised access

-Awareness and training: reinforcing corporate security policies

-Incident response and best practices

Speaking at this event will offer you the following benefits:

Extensive Exposure:

•Your name and profile will be featured in our promotional brochure, and on our website, as well as in all our email PR campaigns that is designed to increase interest in the conference and your presentation. 

Your presentations will form part of the complimentary digital material distributed to all our delegates. In addition, your name, biography, company and designation will be featured on the TCI web-site and all web-based marketing tools.

Established in 2002, Zakheni Events and Incentive Travel cc, trading as Trade Conference International, is your all industry, but largely financial event organiser of choice. We understand industry trends and developments and have the ability to identify the right issues to bring to delegates through informative events.TCI has organised more than 300 events in the last 14 years. With the guidance of a highly experienced and guided team, TCI arranges the most up-to date conferences and exhibitions, and is well known within SADC region as well as the rest of Africa as the leading financial conferences organisers.In the past two years Trade Conferences International has offered top-class financial, insurance, information technology and marketing related conferences to the market, and would justifiably pride itself in promising delegates top notch conferences with excellent speakers in the industry. Attendees of TCI events hale from across the African continent: Kenya, Botswana, Zimbabwe, Namibia, Tanzania, Mauritius, Lesotho, Mozambique; extending to as far as the UK, Canada, Netherlands, India and even Australia.In its repertoire, it has popular annual conferences such as the Mobile Banking Southern Africa Conference,  Payments Southern Africa Conference & Exhibition, Loyalty & Rewards Conference, Channel Management Conference and the Online Retailing Conference. In 2002 alone TCI attracted more than 1200 delegates, including expert speakers from across the globe, and has followed suit in it’s years of operation.