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3:00 PM - 4:00 PMDetecting Behavioural Patterns of the Criminal Syndicate โ Financial Sector Environment
Financial institutions in South Africa with complex structures and attracting size and multiple revenue streams, have become the primary targets and the victims of the criminal syndicate groups. This rise in the organised criminal attacks has sparked debates on the adequacy of the fraud detection capabilities and the resiliency of the control environment within these financial sector institutions.