The South African Banking Risk Information Centre SABRIC ... · PDF fileThe South African...
Transcript of The South African Banking Risk Information Centre SABRIC ... · PDF fileThe South African...
The South African Banking The South African Banking Risk Information CentreRisk Information Centre
SABRICSABRICSABRICSABRICPublic Private PartnershipsPublic Private Partnerships
Presented by : Kalyani Pillay
About SABRICAbout SABRIC
Vision
“ Af i ’ t t d fi i l i i k i f ti t l i“ Africa’s trusted financial crime risk information centre leveraging on public
and private partnerships”, and
Mission
“ To deliver measurable value to our clients through a team of specialists g pwho consistently provide high quality support services and products and;
To contribute to the reduction of bank related crime through effective public private partnerships. Together with our clients and public private
partners we view crime reduction as a shared responsibility and p p ycollective priority”
The vision and mission is under pinned by:
About SABRICAbout SABRIC
InterInter--Bank CooperationBank CooperationCrime Risk InformationCrime Risk Information
Public Private PartnershipsPublic Private PartnershipsStrategic ObjectivesStrategic Objectives Public Private PartnershipsPublic Private PartnershipsConsequence ManagementConsequence Management
Public Public AwarenessAwareness
Strategic ObjectivesStrategic Objectives
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FoundationFoundation Shared valuesShared values
ProfessionalismProfessionalism IntegrityIntegrity OpennessOpenness RespectRespect DedicationDedication
FoundationFoundation
SABRIC Clients SABRIC Clients
BanksSBSAFNBFNBABSANedbankAfrican BankInvestecCapitec BankUbankMercantile BankMercantile BankBank of AthensBidvest Bank
CIT CompaniesSBVSBVProtea-CoinG4S
ATM CompaniespATM Solutions Bytes Technology
Operating/Engagement LandscapeOperating/Engagement LandscapeOperating/Engagement LandscapeOperating/Engagement Landscape
Subscribingbanks as T l
CASA
CRIMINALJUSTICESYSTEM
OTHER GOVERNMENT DEPARTMENTSDHACIPRO Pension
payouts
banks asclients
Non-subscribingbanks as partners
Telecoms
SAPIA
p y
CGCbanks as partners
Subscribing CIT’s as clients
Internationalpartners
BANKINGINDUSTRY
PASA
Sister
CIT INDUSTRYNon-subscribing
CIT’s as partners
SAICB
Banking Association
SAFPS
SisterBanks
Other Industry role players Credit Bureaus
Emerging trends and/or shared business interest
Direct Enabling
Direct Execution
SABRIC Corporate Organisation
SABRIC LEVERAGE WITH PUBLIC AND PRIVATE PARTNERS IN THE FIGHT AGAINST BANK CRIME
BACKGROUND AND CONTEXT
• The mandate to combat crime in South Africa lies with the SAPS
• SABRIC’s task is to jointly with our clients and partners manage and
reduce bank organised crime through strategic partnerships and
initiatives that result in a safe, secure and crime free banking
environment
SABRIC h d t d th i it t bli h t• SABRIC has grown and matured over the years since its establishment
in 2002 by the four major banks, in the process entrenched itself as a
trusted partner, adviser in ATM, CIT and Banking Crime.trusted partner, adviser in ATM, CIT and Banking Crime.
BANK ROBBER STRATEGY
Central Photo Album
• CCTV images
• Perpetrators identified
• Research on wearing of hats
• Core group of active robbers identified
• Information is shared and distributed to strategic partners
INFORMATION SHARING
CCTV footage
PRIVATE PUBLIC
PARTNERS
BanksImages
EscapeesCrime line
SAPS
BANK ROBBERY BANK ROBBERY PHOTO ALBUMPHOTO ALBUMPHOTO ALBUMPHOTO ALBUM
Linkages and Arrests
SAPS, NPA (Organised Crime) and
Banking Industry Dedicated
Resources
PUBLIC PRIVATE PARTNERS
ATM ATTACKS SECURITY STRATEGY • Recording and Analysis of ATM Explosions
– SABRIC records all ATM- attack related incidents and bombings onSABRIC records all ATM attack related incidents and bombings ona daily basis
– Rigorous incident verification process and analysis takes place
Left Brackendowns incident dated April 2011, Right Booysens dated July 2011 Similar clothing on both incidents.
CCTV FOOTAGE ANALYSIS AND LINKAGES
Katlehong incident dated July 2011 Kliptown dated July 2011Katlehong incident dated July 2011 Kliptown dated July 2011
CHALLENGES OF CRIME DISPLACEMENT
• Target displacement
Challenges of Crime Displacement
• From Banking Industry to CASA• Morula Sun • Sun City
Geographical
• From South Africa to Botswana• V94 Andrew Hlabangani
Geographical displacement
• Publication of perpetrators images on
Efforts to Limit geographical di l i
p p gnational media
• Photo album distribution• PPP• Banking industry awareness at branch
leveldisplacement in SA
level
CASE STUDIES
• Maxwell Khumalo aka
“Hummerman” committed 34
bank robberies before he was
• Bongani Moyo committed a
total of 39 bank robberies
between 2005 and 2011
• Lindizwe Mkhize committed
32 robberies in total before
he died during abank robberies before he was
finally convicted and
sentenced to 35 years
imprisonment in Dec 2007
between 2005 and 2011
without being convicted
• Moyo has successfully
he died during a
confrontation with the
police in November 2010.
Out of this seven wereimprisonment in Dec 2007 • Moyo has successfully
escaped from lawful
custody three times already
Out of this seven were
casino robberies while the
rest were bank robberies
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