Who We Are

SABRIC KEEPS YOU INFORMED ABOUT THE LATEST BANKING SCAMS AND FRAUDSTER ACTIVITY TO MAKE SURE THAT YOU DON'T END UP AS A STATISTIC.

Who We Are

Vision

VISION

To build an inclusive structure where SABRIC members can collaborate with stakeholders to contribute to:

  • Combating banking crime, 
  • Combating financial crime and
  • the general safety and security of the banking environment

 

Mission

MISSION

SABRICs mission is to contribute to the effectiveness of the partnerships between its members and stakeholders for the benefit of the banking industry by:

  • Facilitating information exchange and cooperation between its members, regulators, and law enforcement,
  • Partnering and rendering technical services to SABRIC members or the state (upon request) and
  • partnering with members or stakeholders to carry out projects approved by the board.

Values

VALUES

Respect

Integrity

Openness

Curiosity

Dedication

Professionalism

Caring

Courage

Our team

BONGI KUNENE

BONGI KUNENE

Gerda Ferreira

Gerda Ferreira

Nischal Mewalall

Nischal Mewalall

Akash Singh

Akash Singh

Hlamalani Mashaba

Hlamalani Mashaba

Willie Scholtz

Willie Scholtz

Shabir Chohan

Shabir Chohan

Salona Moodley

Salona Moodley

ANDRE WENTZEL

ANDRE WENTZEL

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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 industries combat organised bank-related crimes. We aim to be Africa’s trusted financial crime risk information centre leveraging on strategic partnerships.