Event Details

This session examines key threats facing the banking sector while revealing critical digital evidence. Join us on June 24, as we explore evolving criminal tactics and the urgent need for robust investigative strategies.


CPD Points (Online): 1


IMPORTANT NOTICE


All cancellation requests must be made in writing to the ACFE SA before the cancellation can be processed. Cancellations will not be deemed to be received until you have written confirmation from the ACFE SA. Cancellations received in writing by the ACFE SA two weeks prior to the event will be accepted and 50% fees credited. Any cancellation received 1 Week Prior will be charged 100% Fees (Non-refundable).


If the cancellation is not received in writing, the registration will not be cancelled and full registration will still be payable. Cancellations received after the event date cannot be accepted and will not be refunded.


The provision of any URL, recording, presentation, or link is done solely for the convenience of the attendees and does not imply that the materials will be made available by the ACFE SA for use beyond this session. Distribution of any URL, recording, presentation, or link will only occur with the speaker's explicit consent.


Access links to the event are strictly intended for individual use. Sharing these links with others is strictly prohibited and will result in disciplinary actions.

Jun 24, 2025

3:00 PM - 4:00 PM GMT+2

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Speakers

  • Wouter Pretorius (Law Enforcement and Digital Forensic Specialist at South African Bank Risk Information Centre (SABRIC))

    Wouter Pretorius

    Law Enforcement and Digital Forensic Specialist at South African Bank Risk Information Centre (SABRIC)

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Agenda

  • 3:00 PM - 4:00 PMBanking Industry Threats & Analysis of Electronic Devices.
    This presentation explores emerging and persistent threats impacting the banking industry, including application fraud, digital banking scams, card and ATM compromises, wealth-related fraud, impersonation scams, and violent contact crimes. It also highlights artefacts found on electronic evidence, such as hard drives, mobile phones, and POS devices, including banking credentials, skimming hardware and software, emails, and geolocation data, which are critical to investigations.

    Each threat vector is dissected to highlight evolving tactics used by criminals, their impact on financial institutions, and the necessity for robust investigative and preventative measures.

    Wouter Pretorius

    Law Enforcement and Digital Forensic Specialist at South African Bank Risk Information Centre (SABRIC)

Tickets

Non-Member (Online)
R 250
Member Only (Online)
Member Price R 180
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