South Africa Chapter

    Overview

    ACAMS South Africa Chapter Mission Statement

     

    The ACAMS South Africa Chapter was relaunched during 2020. It is the Mission of the Chapter to provide its members with a platform to share collective expertise, knowledge and to foster professional relationships through discussions around region-specific issues.

     

    It is our intention to increase the level of knowledge amongst our members and to stay abreast of developments in the field of Anti-Financial Crime.

     

    We plan to hold regular virtual and in-person events featuring information updates and briefings with an AFC focus and look forward to welcoming interesting and expert speakers.


    To join as a chapter member, you must have an active ACAMS membership.


    Not yet an ACAMS member? Join us here

    Events

    Upcoming Events

    Get link

    Upcoming South Africa Chapter learning events will be announced soon.

     

    Past Events

    Mar
    30
    Chapter Event

    ACAMS South Africa Chapter: Quarterly Virtual Event

    Online
    3:00PM - 4:30PM
    SAST
    1
    Free
    Nov
    19
    Chapter Event

    ACAMS South Africa Chapter – Virtual Event on FRAML and Crypto Currencies

    Online
    3:00PM - 4:30PM
    SAST
    1
    Free
    Board
    Kevin West
    Kevin West, CGSS, CFE
    ACAMS South Africa Chapter Co-Chair
    Senior Managing Director, FTI Consulting

    Lawrence Muravha
    Advocate Lawrence Muravha
    ACAMS South Africa Chapter Co-Chair
    Head Group Financial Crime African Bank Limited

    Bianca Wright
    Bianca Wright
    CAMS® ACAMS South Africa Chapter Secretary
    Financial Crime Regulatory Specialist, Corporate and Investment Bank, Absa Group Limited

    Noomsa Hoohlo
    Nomsa Hoohlo, CAMS®
    ACAMS South Africa Chapter Co-Director of Communications
    Sanctions Manager: Financial Crime Regulatory Compliance | FirstRand Regulatory and Conduct Risk Management

    Derick Mostert
    Derick Mostert, CAMS®, CFE, (FP)SA
    ACAMS South Africa Chapter Director of Membership
    Manager, Financial Intelligence Centre

    Johan Hetzel
    Johan Hetzel, CAMS®, FP(SA)
    ACAMS® South Africa Chapter Co-Director of Programming
    Money Laundering Control Officer (MLCO), Tyme Bank Limited

    Nasia Seria
    Nasia Seria, CA (SA)
    ACAMS South Africa Chapter Co-Director of Programming
    General Manager, MTN Group Risk and Compliance

    Nolu Gawababa
    Nolubabalo (Nolu) Gwababa, CAMS®
    ACAMS South Africa Chapter Co-Director of Sponsorship
    Director, Regional Compliance Officer, Visa CEMEA

    Diane van Eden
    Diane van Eeden, CAMS®
    ACAMS South Africa Chapter Co-Director of Sponsorship
    Head of Anti-Money Laundering, Mukuru Africa


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