ACAMS South Africa Chapter June 2025 Virtual Event: Briefing by the FIC on DNBFI Compliance and the FSCA on Terrorist Financing

juin 11, 2025
10:30AM - 12:00PM SAT / GMT + 2
Online
1 ACAMS Credit
Register Today!
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1
ACAMS Crédit

Overview

In this ACAMS South Africa Chapter Virtual Event, the Financial Intelligence Centre will be addressing the below key topics for Designated Non-Banking Financial Institutions and the Financial Sector Conduct Authority will address similar key areas with respect to Terrorist Financing.

  • Progress in Compliance implementation
  • Common pitfalls and barriers to effective compliance
  • Regulatory insights and Supervisory expectations
  • Areas for improvement and risk mitigation
  • Availability of guidance

Moderator

Kashnie Naidoo Bio Photo

Kashnie Naidoo, CAMS
Communications Director & Assistant Secretary, ACAMS South Africa Chapter
Chief Executive Officer & Founder, Crescent Compliance Solutions

Speakers

Jan Augustyn Bio Photo

Adv. Jan Augustyn
Manager, Supervision and Enforcement
Financial Intelligence Centre
Charl Geel Bio Photo

Charl Geel
Head of AML/CFT Supervision
Financial Sector Conduct Authority

Credits

1 ACAMS Credit and e-Certificate of participation will be provided to all active ACAMS members based in South Africa for this virtual event, subject to webinar completion.