How to Protect your Business from Fraud & Money Laundering
Join this essential webinar to discover how modern fraudsters operate, learn from real-world case studies, and explore why traditional security isn’t enough.
Trusted by hundreds of law firms, financial institutions, high-value goods dealers and other discerning businesses
Upcoming Online Webinar:
- 10 September 2025
- 10:00 - 11:00 SAST
- The webinar is free of charge
About the webinar:
In today’s digital world, fraudsters don’t break in—they’re often invited. Through sophisticated scams, fake IDs, and social engineering, many individuals and businesses unknowingly grant access to bad actors, putting themselves and their reputations at serious risk.
Join Mahluleli Mathiya and fraud expert Kevin Hogan to explore the current fraud landscape, unpack real-life case studies, and talk about the sneaky tactics criminals use to infiltrate systems and steal identities. You will also hear how businesses can stay ahead of evolving threats and why biometric verification is becoming the gold standard in Know Your Customer (KYC), ensuring you’re dealing with a real, living person.
Topics to be discussed:
- Real-world fraud case studies
- Current and emerging fraud trends: what to look out for in 2025 and beyond
- Learn how fraudsters exploit vulnerabilities to deceive individuals and businesses
- Understand psychological tactics and how to recognize and defend against them
- Fake IDs: How convincing are they?
- A practical demonstration on how to integrate biometric liveness into onboarding
A certificate of attendance will be sent to delegates who attend the session for longer than 45 minutes.
If you any questions regarding the webinar, please contact us on kycafrica.communication@ncino.com
Meet Our Expert Speakers
Kevin Hogan
Head of Fraud, Investec
Kevin is the Head of Fraud Risk at Investec, where he leads efforts to protect clients and the bank from financial fraud. With over 20 years in banking, Kevin has held key roles in fraud prevention at Nedbank, Standard Bank, and the South African Fraud Prevention Services. Kevin is dedicated to enhancing fraud awareness through client education and you’ll often see him in interviews or presenting at webinars and events.
Mahluleli Mathiya
Mahluleli is a highly experienced financial crime compliance professional with over a decade of expertise in AML, CTF, forensic investigations, and regulatory compliance. He currently serves as Principal Financial Crime Compliance Officer at nCino KYC Africa, where he advises and supports accountable institutions on meeting the requirements of South Africa’s FIC Act. His career includes key roles at Ernst & Young, DocFox, and Investec Bank, where he led AML/CTF initiatives, risk-based compliance strategies, and forensic investigations.
Tertia Barrett
Area Vice President | nCino KYC Africa
Tertia Barrett is the Area Vice President for nCino KYC Africa – Africa. nCino KYC Africa is a leading FICA automation solution. Tertia has been in the compliance technology space for over 15 years, working in a variety of highly competitive and fast-paced industries. She holds an MBA Cum laude from GIBS Business School and has a successful track record in managing business growth, strategic planning, business development, and go-to-market strategies.
Webinar Resources
Explore the links to access additional resources to deepen your understanding of FICA.
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