Avoid being a part of a Money Laundering Scam

The South African Banking Risk Information Centre (SABRIC) is a non-profit company formed by the four major banks to assist the banking and cash in transit companies combat organised bank-related crimes. With an aim to be Africa’s trusted financial crime risk information Centre leveraging on strategic partnerships, SABRIC keeps us informed about the latest banking scams and fraudster activity to make sure that we don’t end up a statistic. We have SABRIC CEO Kalyani Pillay in studio to discuss how we can avoid being a part of a money laundering scam

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