ACAMS South Africa Chapter: A reflection on the success of the Public Private Partnership model to fight Financial Crime in South Africa

2021年11月29日
8:30AM - 2:00PM SAST
Pretoria
4 ACAMS Credits
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4

ACAMS Credits

Overview

The ACAMS South Africa Board would like to invite you to attend our next in-person event to discuss the success of the Public Private Partnership model to fight Financial Crime in South Africa. 

 

The keynote speaker for this event will be the Director of the Financial Intelligence Centre, Adv Xolisile Khanyile. 
 

Registration Opens: 8.30am SAST
Presentations Start: 9am SAST
Presentation Ends: 1pm SAST
Networking until: 2pm SAST

Opening Remarks

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

Speakers

Xolisile Khanyile
Xolisile Khanyile
Director, Financial Intelligence Centre South Africa
Chair, The Egmont Group

Cobus Bezuidenhout
Cobus Bezuidenhout
Head of Financial Crime Risk Management
FirstRand Bank Limited

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

Sponsors

Primary Sponsors

Secondary Sponsor

Credits

4 ACAMS Credits and Certificate of Participation will be provided to all attendees of this in-person event.