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

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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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THANK YOUTHANK YOU

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