ACAMS South Africa Chapter June 2025 Virtual Event: Briefing by the FIC on DNBFI Compliance and the FSCA on Terrorist Financing
2025年6月11日
10:30AM - 12:00PM SAT / GMT + 2
Online
1
ACAMS Credit
Overview
In this ACAMS South Africa Chapter Virtual Event, the Financial Intelligence Centre will be addressing the below key topics for Designated Non-Banking Financial Institutions and the Financial Sector Conduct Authority will address similar key areas with respect to Terrorist Financing.
- Progress in Compliance implementation
- Common pitfalls and barriers to effective compliance
- Regulatory insights and Supervisory expectations
- Areas for improvement and risk mitigation
- Availability of guidance
Moderator
Kashnie Naidoo, CAMS
Communications Director & Assistant Secretary, ACAMS South Africa ChapterChief Executive Officer & Founder, Crescent Compliance Solutions
Speakers
Adv. Jan Augustyn
Manager, Supervision and EnforcementFinancial Intelligence Centre
Charl Geel
Head of AML/CFT SupervisionFinancial Sector Conduct Authority
Credits
1 ACAMS Credit and e-Certificate of participation will be provided to all active ACAMS members based in South Africa for this virtual event, subject to webinar completion.