ACAMS South Africa Chapter September 2025 Virtual Event: Panel Discussion on Modern Slavery and Human Trafficking in the Region

2025年9月23日
10:30AM - 12:00PM SAT / GMT + 2
Online
1 ACAMS Credit

Introduction

Kashnie Naidoo Bio Photo

Kashnie Naidoo, CAMS
Communications Director & Assistant Secretary, ACAMS South Africa Chapter
Chief Executive Officer & Founder, Crescent Compliance Solutions

Moderator

Evita Situma Bio Photo

Evita Situma
Compliance Head – Financial Crime
FNB Commercial

Speakers

Carina Coetzee Bio Photo

Carina Coetzee
Senior Public Prosecutor
National Prosecuting Authority
Matthew Johnson Bio Photo

Matthew Johnson
Manager, Fusion Centre
Capitec Bank
Genevieve Sias Bio Photo

Genevieve Sias
MLRO & Manager Specialist Investigations
Capitec Bank

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.