ACAMS Virtual Africa

janeiro 27 - janeiro 28, 2021
Online
9 ACAMS Credits
Download Program

    Change, Challenge, Commit – Strengthening AFC in Africa

     

    ACAMS 4th Anti-Financial Crime Conference – Africa

     

    Come together with your peers from throughout Africa for two days and receive actionable insights and takeaways to help you navigate this new paradigm.

     

    Some of the sessions we’ll be looking closely at are cryptocurrency, sanctions, ‘green crimes’ and the changes that need to take place for the implementation of a strong compliance culture in Africa. We’ll also cover global trends, including implementing AML/CTF measures for DNFBPs and developing strategies to fight corruption.

     

    This year’s theme will delve deeper into what needs to change, our collective commitment to achieve those changes and strengthen AFC efforts throughout Africa.

    Africa 2021 by the numbers

    40+

    Expert Speakers

    2 days

    of Training and Networking

    9

    ACAMS credits*

    *ACAMS members can earn 9 ACAMS Credits at the conference. These credits count towards maintaining your ACAMS Certification.

    Top Sessions

    Developing a Culture of AML/CFT
    Understanding Sanctions Risks in Africa – Mapping Global and Local Connectivity
    “The Call-to-Arms” in Respect of “Green Crimes” - What is Required from You and Your Organisation?
    FRAML? The Convergence of Fraud and AML Programmes

    Program

    Program subject to change

    10:00 AM

    Welcome Remarks

    10:00AM-10:10AM

    10:10 AM

    Keynote Address and Q&A

    10:10AM-10:40AM

    10:40 AM

    Break

    10:40AM-10:45AM

    10:45 AM

    Understanding Sanctions Risks in Africa – Mapping Global and Local Connectivity

    10:45AM-11:35AM

    11:35 AM

    Networking Break

    11:35AM-11:55AM

    11:55 AM

    Developing a Culture of AML/CFT

    11:55AM-12:45PM

    12:45 PM

    Lunch and Refreshment Break

    12:45PM-1:15PM

    1:15 PM

    AML/CFT Measures for DNFBPS in Africa

    1:15PM-2:05PM

    2:05 PM

    Break

    2:05PM-2:10PM

    2:10 PM

    Efforts to Stem Illicit Financial Flows from Africa

    2:10PM-3:00PM

    3:00 PM

    Networking Break

    3:00PM-3:20PM

    3:20 PM

    Developing Proactive and Sustainable Strategies to Combat Corruption

    3:20PM-4:00PM

    4:00 PM

    Closing Remarks

    4:00PM-4:05PM

    Veja Todos

    10:00 AM

    Opening Remarks

    10:00AM-10:10AM

    10:10 AM

    Special Presentation

    10:10AM-10:40AM

    10:40 AM

    Break

    10:40AM-10:45AM

    10:45 AM

    FRAML? The Convergence of Fraud and AML Programmes

    10:45AM-11:35AM

    11:35 AM

    Networking Break

    11:35AM-11:55AM

    11:55 AM

    “The Call-to-Arms” in Respect of “Green Crimes” - What is Required from You and Your Organisation?

    11:55AM-12:45PM

    12:45 PM

    Lunch and Refreshment Break

    12:45PM-1:15PM

    1:15 PM

    Examining Two Troublesome Typologies – Terrorist Financing and Kidnapping for Ransoms

    1:15PM-2:05PM

    2:05 PM

    Break

    2:05PM-2:10PM

    2:10 PM

    New Money – Risks and Opportunities of Mobile Payments and Digital Finance including cryptocurrencies

    2:10PM-3:00PM

    3:00 PM

    Networking Break

    3:00PM-3:20PM

    3:20 PM

    Public-Private Partnerships – Taking the Fight to Financial Crime

    3:20PM-4:00PM

    4:00 PM

    Closing Remarks

    4:00PM-4:05PM
    Veja Todos
    Conference Pricing
    ACAMS 4th Anti-Financial Crime Conference – Africa
    US$ 545,00
    Early Bird Prices

    Prices displayed are only available for a limited time. See pricing schedule below for upcoming rates. 

    Special Pricing

    Special pricing may be available for Enterprise members and groups of 3 or more.

    Pricing Schedule

     

    Private Sector

    Public Sector
     
    Member
    Non-Member
    Member
    Non-Member
    Early Bird 1 (offer ends 12 November 2020)
    		 $395 $545 $295 $445
    Early Bird 2 (offer ends 21 December 2020)
    		 $495 $645 $395 $545
    Regular Rate
    		 $645 $795 $545 $695

    Speakers and Task Force

    Shilpa Arora
    Shilpa Arora
    AML Director – Europe, Middle East and Africa
    ACAMS

    Kieran Beer
    Kieran Beer, CAMS
    Chief Analyst and Director of Editorial Content
    ACAMS

    Tinus Bezuidenhout
    Tinus Bezuidenhout
    Head of Sanctions and Counter Proliferation Finance
    ABSA Group

    Pattison Boleigha
    Pattison Boleigha, CAMS
    Chief Conduct and Compliance Officer
    Access Bank Plc

    Francisca Brito
    Francisca Brito
    General Director
    Financial Intelligence Unit Angola

    Bintou Coker
    Bintou Coker
    Head of Financial Crime Compliance
    Standard Chartered Gambia

    Muluken Yirga Dubale
    Muluken Yirga Dubale
    Senior Legal Expert
    Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)

    Nina Fadiga
    Nina Fadiga
    Head of Internal Control Department
    Centre of Expertise in Compliance Orange Money (CECOM)

    Male Silhouette
    Juhani Grossman
    Team Leader for Illegal Wildlife Trade
    Basel Institute of Governance

    Noomsa Hoohlo
    Nomsa Hoohlo
    Regulatory Risk Manager and Chief Risk Officer
    First National Bank South Africa

    Hannes Jansen van Vuren
    Hannes Jansen van Vuren
    Technical Advisor
    International Center for Asset Recovery

    Loretta Joseph
    Loretta Joseph
    Fintech and Regulatory Senior Consultant, FSC Mauritius
    Crypto Advisor, OSCE

    Atuweni Juwayeyi-Agbermodji
    Atuweni-Tupochile Agbermodji
    AML/CFT Advisor
    United Nations Office on Drug and Crime

    Adv Xolisile Khanyile
    Adv Xolisile Khanyile
    Director
    Financial Intelligence Unit South Africa

    Male Silhouette
    Moussa Kone
    Director of Compliance
    Oragroup

    Saitoti Maika
    Saitoti Maika
    Director General
    Financial Intelligence Centre Kenya

    Male Silhouette
    Christopher Malan
    Executive Manager for Compliance and Prevention
    Financial Intelligence Unit South Africa

    Anita Mankhambo
    Anita Mankhambo
    Director, Compliance & Prevention
    Financial Intelligence Authority Malawi

    Nischal Mewalall
    Nischal Mewalall
    CEO
    South African Banking Risk Information Centre (SABRIC)

    Murray Michell
    Murray Michell
    Advisor
    Minister of Public Enterprises

    Derick Mostert
    Derick Mostert, CAMS
    Manager: Systems and Planning
    Financial Intelligence Centre

    Lawrence Muravha
    Lawrence Muravha
    Head: Group Financial Crime, African Bank
    Co-Chair, ACAMS South Africa Chapter

    Philippe Obiang
    Philippe Obiang, CAMS
    Head of Compliance
    Ecobank Cameroon

    Male Silhouette
    Guillaume Ollivry
    Director
    Financial Intelligence Unit Mauritius

    Hilda Gituro
    Hilda Gituro, CAMS-FCI
    Head of Risk & Compliance
    Diamond Trust Bank Kenya Limited

    Muhammad Mustapha Abdul Rahman
    Muhammad Mustapha Abdul Rahman
    Investigations Support and CTR Analysis
    Nigerian Financial Intelligence Unit

    Male Silhouette
    Julian Newman
    Campaigns Director
    Environmental Investigations Agency

    Zara Reid
    Zara Reid
    Regional Illegal Wildlife Trade and Security Policy – Southern Africa
    Foreign, Commonwealth and Development Office

    Nasia Seria
    Nasia Seria
    General Manager: Mobile Financial Services (MFS) Risk and Compliance
    MTN

    Shannon Stickland
    Shannon Stickland
    Financial Crime Subject Matter Expert – Europe, Middle East and Africa
    ACAMS

    Sean Stander
    Sean Stander, CAMS
    Head: AML/CFT Strategy, CDD and Corporate Offences Advisory
    Standard Bank Group Limited

    Nic Swingler
    Nic Swingler
    Head of Financial Crime Compliance
    ABSA Group

    Barineka Thompson
    Barineka Thompson, CAMS, CAMS-AUDIT
    Director, Supervision Directorate
    National Insurance Commission, Nigeria

    Modibbo Hamman Tukur
    Modibbo HammanTukur
    Director
    Nigerian Financial Intelligence Unit

    Justine Walker
    Dr. Justine Walker
    Head of Global Sanctions and Risk
    ACAMS

    Kevin West
    Kevin West
    Senior Managing Director, Forensic & Litigation Consulting
    FTI Consulting

     

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    FAQ

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