ACAMS South Africa Chapter: FATF Mutual Evaluation Report of SA 2021 - Insights and Implications

10月 20, 2021
3:00PM - 4:30PM SAST
Online
1 ACAMS Credit
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1

ACAMS
积分

Overview

The ACAMS South Africa Chapter Board is proud to announce our next event, which will focus on the outcome of South Africa’s FATF Mutual Evaluation 2021, as presented by Mr. Christopher Malan from the Financial Intelligence Centre.

Opening Remarks

Kevin West
Kevin West, CGSS, CFE
ACAMS South Africa Chapter Co-Chair
Senior Managing Director, FTI Consulting

 

 

Speaker

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

 

 

 

Closing Remarks

Lawrence Muravha
Advocate Lawrence Muravha
ACAMS South Africa Chapter Co-Chair
Head, Group Financial Crime Compliance Officer Function Head, Group Financial Crime Compliance Officer Function, Standard Bank Group

Credits

1 ACAMS Credit *only active ACAMS members in South Africa will receive the credit upon attendance of the entire event.