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

novembro 19, 2020
3:00PM - 4:30PM SAST
Online
1 ACAMS Credit

Overview

The event will be opened with a keynote address from the ACAMS SA Chapter Chair, Kevin West, and will cover two key topics by industry experts.

Panel 1 - FRAML (Fraud and Anti-Money Laundering) - aims to look into the global trend of combining Fraud and Anti-Money Laundering departments.

Panel 2 - Crypto Currencies - the topic will be covered by panellists from the local regulatory body, Virtual Asset Service Provider (“VASP”) as well as from the Banking Industry.


1 ACAMS credit

*only active South Africa Chapter members will receive the credit upon attendance of the entire event. ACAMS members in SA who become South Africa Chapter members within 1 month of the event will also receive the 1 ACAMS credit.

Credits

1 ACAMS Credit

*only active South Africa Chapter members will receive the credit upon attendance of the entire event. ACAMS members in SA who become South Africa Chapter members within 1 month of the event will also receive the 1 ACAMS credit.