Ionela Emmett

Senior Manager, Financial Crime Controls, Risks & Policy ICBC Standard Bank

Agenda Day 1

16:50 Panel discussion: What role should technology and social media companies take in the fight against fraud?

  • What are technology companies currently taking in the fight against fraud, and where are there still significant gaps?
  • Is there potential to include tech / social media companies in the fraud reimbursement proposals? What impact would this potentially have on proposal delivery?
  • Internal investment in fraud mitigation strategies vs public education vs enforcement; what will drive genuine change?

Check out the incredible speaker line-up to see who will be joining Ionela.

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