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

     

    Join senior industry leaders from Africa for two days to receive actionable insights and takeaways that help you navigate this new paradigm.

     

    We will be looking closely at 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 review 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 and our collective commitment to achieve those changes, whilst strengthening 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

    The event is held in South African Standard Time (SAST) and the program is subject to change.

    10:00 AM

    Welcome Remarks

    10:00AM-10:05AM

    10:05 AM

    Break

    10:05AM-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

    Connection Corner

    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

    Special Presentation: Modern Slavery and Human Trafficking: Financial Crimes?

    10:00AM-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

    Connection Corner

    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$ 795,00
    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
    Regular Rate
    		 $645 $795 $545 $695

    Speakers and Task Force

    James Kofi Annan
    James Kofi Annan
    President
    Challenging Heights

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

    Pete Barnes
    Pete Barnes
    Executive Director, Group Head of i3 Investigations
    Standard Chartered Bank

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

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

    Maya Braine
    Maya Braine
    Managing Director Middle East and Africa,
    FINTRAIL

    Francisca Brito
    Francisca Brito
    General Director
    Financial Intelligence Unit Angola

    Dr James Cockayne
    Professor James Cockayne
    Head of Secretariat
    Finance Against Slavery and Trafficking

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

    Darya Dolzikova
    Darya Dolzikova
    Research Analyst, Proliferation and Nuclear Policy
    Royal United Services Institute (RUSI)

    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)

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

    Juhani Grossmann
    Juhani Grossmann
    Team Leader, Green Corruption Programme
    Basel Institute on Governance

    Nicholas Harris
    Nicholas Harris
    Head of Fraud Strategy
    ABSA Group

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

    Loretta Joseph
    Loretta Joseph
    Fintech and Regulatory Senior Consultant, Financial Services Commission Mauritius
    External Advisor, GiABA, and 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 Centre South Africa

    Scott Liles
    Scott Liles
    President and Managing Director
    ACAMS

    Kone Moussa Massampienhoro
    Kone Moussa Massampienhoro
    Group Director of Compliance
    Oragroup

    Saitoti Maika
    Saitoti Maika
    Director General
    Financial Reporting Centre Kenya

    Christopher Malan
    Christopher Malan
    Executive Manager, Compliance and Prevention
    Financial Intelligence Centre 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

    Stephen Mkwanazi
    Stephen Mkwanazi
    Head Financial Crime Regulatory Compliance
    FirstRand Limited

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

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

    Philippe Obiang
    Philippe Obiang, CAMS
    Head of Compliance
    Ecobank Cameroon

    Oliver Oldfield
    Oliver Oldfield
    Head of Financial Crime Intelligence Unit
    ICBC Standard Bank Plc

    Male Silhouette
    Guillaume Ollivry
    Director
    Financial Intelligence Unit Mauritius

    Sophie Otiende
    Sophie Otiende
    Survivor Advocate and Africa Regional Operations Manager
    Liberty Shared

    Muhammad Mustapha Abdul Rahman
    Muhammad Mustapha Abdul Rahman
    Assistant Director
    Financial Intelligence Unit Nigeria

    Julian Newman
    Julian Newman
    Campaigns Director
    Environmental Investigations Agency (EIA)

    AIG Zubairu Muazu
    AIG Zubairu Muazu
    Retired Assistant Inspector-General of Police
    Nigeria Police Force

    Valentina Pasquali
    Valentina Pasquali
    Senior Reporter
    ACAMS moneylaundering.com

    Thomas Picton
    Thomas Picton
    Executive Head: Financial Crime Management Unit
    Standard Bank

    Katarina Pranjic
    Katarina Pranjic, CAMS
    Financial Crime Compliance Solutions Consultant
    LexisNexis Risk Solutions

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

    Nasia Seria
    Nasia Seria
    General Manager
    MTN

    Abdullahi Shehu
    Professor Abdullahi Shehu
    Professor/Former DG-GIABA
    Independent Advisor/Professor of Criminology and Development Expert

    Che Sidanius
    Che Sidanius
    Global Head of Financial Crime and Industry Affairs
    Refinitiv

    Sean Stander
    Sean Stander, CAMS
    Chief Operating Officer: Group Anti -Financial Crime
    Standard Bank Group Limited

    Nic Swingler
    Nic Swingler
    Head of Financial Crime
    ABSA Group

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

    Modibbo Hamman Tukur
    Modibbo Hamman Tukur
    Director
    Financial Intelligence Unit Nigeria

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

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

    Diamond Sponsors

    LexisNexis Risk Solutions
    Refinitiv

    Exhibitors

    LexisNexis Risk Solutions
    Refinitiv

     

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    Become a Sponsor or Exhibitor

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    FAQ

    Will I earn ACAMS credits?
    Will I receive a certificate of participation?
    How do I access the sessions?
    Can I share my login?
    Can I sponsor the ACAMS Africa Conference?
    Can I see who else is attending?
    Are there any special offers available?
    Can I watch sessions again later?